Australian-born Romy Hawatt is one of many entrepreneurs to have taken advantage of Montenegro's investor citizenship...
The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge in arms...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s Ambassador...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
