‘We Couldn’t Work Properly’: How Azerbaijan Obstructed Red Cross Relief During the Nagorno-Karabakh Siege
Tens of thousands of people were going hungry — but the International Red Cross faced growing obstacles as it...
region
Azerbaijan
Azerbaijani Ex-Banker's Wife Forfeits Luxury UK Properties
The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a...
Son of Longtime Azerbaijani Oil Official Owns Luxurious London Flat Worth Over $20 Million
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official...
Azerbaijani Strongman’s Business Partner Builds Property Empire in Georgia
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran,...
Georgian Official: Ruling Party Founder Ordered Azeri Journalist’s Abduction
A former high-ranking official of the Georgian State Security Service accused the former prime minister of...
U.S. Advances Legislation to Stop Enablers of Money Laundering
In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee...
Azeri Journalist Threatened With Knife for Covering Controversial Trial
An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about...
Azerbaijani President Replaces Central Bank Governor With a Loyalist
Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new...
Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds...
Suisse Secrets
Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received...
Azerbaijan’s President Approves Controversial Law on Media
Azerbaijan’s President Ilham Aliyev approved on Tuesday the controversial Law on Media which will now go into...
UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...