Slideshow and News

Slideshow

Mystery Company Quickly Wins More Than 120 Tenders

Local officials have never heard of Install Service LLC, the Azerbaijan company that has won the contract to build this road between Jamilliy and Demirchiler. A company that sprang to life three years ...

Leyla Aliyeva’s Little Getaway in the Piney Woods

It’s no secret that Azerbaijani President Ilham Aliyev’s family likes nice houses.

There’s the US$ 25 million London mansion, the properties worth US$ 75 million in Dubai, the millions more invested in the Czech Republic ...

Grand Theft Moldova

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by the thousands to protest: “We want our billion back!”

They used the ...

Azerbaijan: Poor and Naïve Targeted by Tax Scammers

Tarikh Hajiyev looks over documents of companies he is listed as owning.On paper, Tarikh Hajiyev is the founder of seven companies in Azerbaijan. The legal address for all of them is Fuzuli District, Zobujuq town, ...

The Murky Business of an Israeli MP in Bulgaria

Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a Bulgarian resort hotel connected to organized crime and to a casino in that ...

Investigations

Grand Theft Moldova

The bank theft was so outsized and bold that citizens of the Republic of Moldova...

Projects

SPOTLIGHT

Blog

Videos

Subscribe to our weekly newsletter!