Sharoffiddin Gadoev is the nephew of Umarali Kuvvatov, the co-founder of Faroz and Shamsullo Sakhibov’s former business...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
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...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Chinese citizens have been flocking to Hungary. But since public outrage forced the suspension of the country’s Golden Visa...
Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa programs thinks...