Azerbaijani Laundromat · Agreed Statement  
Credit: AvroMed

Agreed Statement

Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website. The court determined that the articles had the legal meaning that there were grounds to suspect him of involvement in money laundering, but not that he was guilty of money laundering or any criminal conduct.

The parties agreed to settle those proceedings. OCCRP has agreed to add to the articles the fact that Mr Feyziyev categorically denies involvement in money laundering or any unlawful activity.

Recent stories

Israeli Disinformation Expert Linked to Faked Bank Accounts in Serbian Smear Campaign

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

24 March 2023 Read the article

How a Montenegrin Gang Used Open-Source Intelligence to Kill

Hitmen working for a criminal group active in Montenegro and Serbia used open-source intelligence techniques, poring over apartment listing sites, satellite images, and tourist photos posted online, to track down and kill the leader of a rival clan as he hid out in Greece.

9 March 2023 Read the article

Murdered Papua New Guinea Ports Official Benefitted From Suspect Offshore Payments

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time it won lucrative contracts to operate Papua New Guinea’s biggest ports. Senior PNG Ports officials — including one who was recently killed — then received money and apparent benefits.

2 March 2023 Read the article

One Year on From Russia’s Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring?

OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital, to ask what measures are still needed to fight kleptocracy and corruption.

24 February 2023 Read the article

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

Your cookie preferences

We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.

Accept my choices Accept All