Eldar Mahmudov

A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...

Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.