The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske bank’s Estonian branch from two to more than 10 cases that are involving suspicious transactions worth US$ 2 billion.

A group of young Azerbaijani men spent two million euros (US$2.2 million) on a 19-day-vacation on Mykonos, one of the most expensive islands in Greece. The big spenders are children of Azeris linked to the country’s gas companies, according to Greece's SKAI TV channel.

An Azerbaijani lawmaker resigned on Monday after avideo surfaced last week that showed him trying to repay a US$300,000 personal loan he took from a woman by offering her a government-owned house instead.

Authorities detained the son of a lawmaker and five of his relatives for getting into a fight with tax inspectors who came to see why the recreational centre the son was running in the south of Azerbaijan has suddenly drastically reduced its tax contributions.

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re denying the watch was his. But the new story doesn’t add up either.

A 22 year-old Azeri allegedly reported the theft of his US$1.2 million watch to the Spanish police at the island of Ibiza where he was vacationing with his friend, Diario de Ibiza reported on Wednesday.

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew across Europe nearly 20 million dollars of money she and her husband embezzled from the Azerbaijani national bank, media reported on Monday.  

Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on Thursday, rotating various ministers and their deputies and even appointing one as minister of a ministry he dissolved in January.

A Canadian manufacturing giant allegedly paid millions of dollars of bribes to win a contract in Azerbaijan--and then obstructed a World Bank investigation into its wrongdoing, according to internal World Bank documents obtained by the Globe and Mail last week.

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.

A German MP is the first person to face political consequences in her home country for involvement in the Azerbaijani Laundromat, a US$2.9 billion influence peddling scandal between Azeri government and more than a dozen European politicians.

Recent charges against Mehman Huseynov that claimed he attacked a prison guard were dropped on Tuesday, a day after the anti-corruption blogger sent a direct appeal to Azerbaijan’s President Ilham Aliyev.

Azerbaijani journalist Khadija Ismayilova ended her five-day hunger strike on Saturday after thousands of protesters rallied to demand the release of political prisoners from Azerbaijan’s prisons.

The European Court of Human Rights ruled on Thursday that the Azerbaijan government had violated freedom of expression laws and that it had failed to investigate breaches of privacy in the case of investigative journalist Khadija Ismayilova.

Imprisoned Azerbaijani blogger and photographer Mehman Huseynov, whose most recent work was about President Ilham Aliyev naming his wife as the country’s vice president, was in deteriorating health Tuesday, 13 days after going on a hunger strike.

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and spent $20 million on shopping at Harrods, British media reported Wednesday.

The Azerbaijan Supreme Court on Tuesday rejected an appeal by Afgan Mukhtarli, the journalist who disappeared from a Tbilisi street in May of 2017 and reappeared two days later in a Baku courtroom.

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of business partners — including the US military.

A SilkWay Airlines Boeing-737 leaves Hong Kong in 1999. Credit: Wilco 

Thirteen members of the Parliamentary Assembly of the Council of Europe (PACE) have been thrown out of the organization for accepting gifts and bribes from the Azerbaijani government while a 14th can continue to serve, according to a report released by theRules of Procedure Committee on Friday.

The Supreme Court of Azerbaijan upheld the two-year prison sentence of an anti-corruption blogger who was convicted of libel after alleging police officers beat him and demanded he stop his anti-corruption advocacy, Radio Free Europe reported earlier this week.