The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
Ericsson AB, the Swedish telecommunications company that says it has customers in more than 180 countries, received...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
RCL Holding received $2 million from Hilux Services in September 2014.
Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...