Luxury London Residence of Azerbaijan Official’s Son Purchased With Mysterious Payment to Shell Company
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights — more...
Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...
The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...
A mysterious company brought hundreds of Balkan workers to Azerbaijan to work on a series of major projects in appalling...
Seudin Zoletić went to Azerbaijan for what he thought was a lucrative construction job. But he found himself a virtual...
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
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...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...