Ali Naghiyev

Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on Thursday,...

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...

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.

Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...

Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...