Azerbaijan News Director Freed, Still Under House Arrest
In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...
In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...
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...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
The family of Fizuli Alakbarov, the former president of Improtex Group, received more than $1 million from Metastar Invest...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...
Azerbaijani journalist and human rights activist, Afgan Mukhtarli,was kidnappedMondayevening inTbilisi, Georgia,and...
The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an...