Azerbaijan

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan more than a...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...

NSO Group’s Pegasus software is infamous for the long list of targets — but it’s just one actor in a secretive ecosystem of...