Serbia: Land Illegally Acquired by Belgrade Mayor Returned to State
By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by...
By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course...
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between...
Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is...
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for...
US authorities are ramping up their money laundering investigations and will be looking into luxury real estate...