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The Panama Papers
Wringing Profits from the Russian Railways
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
The Panama Papers
Aliyevs Seek Five Gold Fields in Kyrgyzstan
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
The Panama Papers
Aliyevs’ Secret Mining Empire
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
The Panama Papers
Kazakhstan: President’s Grandson Hid Assets Offshore
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
Corruptistan: Azerbaijan
Building on a Shaky Foundation
It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...
Corruptistan: Azerbaijan
Azerbaijan: Aliyev Family, Friends Cruise Aboard SOCAR Super Yachts
Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are owned by the...
Corruptistan: Azerbaijan
The Speakers' Corner
Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...