An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...
The Supreme Court of Azerbaijan upheld the two-year prison sentence of an anti-corruption blogger who was convicted of libel...
Wearing black T-shirts and hoods with slogans "#Afgan" and "No Investigations Means No Cooperation,"...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...
Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...
Afgan Mukhtarli, the Azerbaijan journalist who last year disappeared from a Tbilisi street and was next seen in a Baku...