Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...
On her first day of freedom, between CNN’s Christiane Amanpour and the Voice of America, Khadija Ismayilova made time to...
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...