Offshore Tax Havens

About 300 employees of the Azerbaijan International Mineral Resources Operating Company Ltd. (AIMROC) protested outside...

It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...

A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of agricultural land...

Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

A company that sprang to life three years ago with a capital stake of US$ 15 has since won more than US$ 16 million in...

Seven kilometers west of Moscow along the Rublyevo-Uspenskoye Highway, a three-meter-high green metal fence cuts through the...

Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a...

Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...

A US-based correspondent for the Turkish newspaper Hurriyet may be facing libel charges after writing a book that criticizes...

Ilham Aliyev’s family owns a 10,500-square-foot London mansion worth more than US$ 25 million. The house is on Hampstead...

From a distance, Azerbaijan may look like any other oil-rich country. Its capital Baku shines at night, thanks to the...