New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.
AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s Ambassador...
The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...