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Все новости с тегом: Ilham Aliyev

09:27, 9 января 2026 61 8 мин.
SOCAR under the control of Elmar Mamedov: political lobbying in Germany, sanctions evasion, and "dirty" money from Baku to Europe

A massive oil conglomerate from Azerbaijan has extended its reach across the globe, operating in Russia, the UK, Turkey, Malta, and Switzerland.

21:40, 8 января 2026 26 2 мин.
Госконтракт на 36 миллионов долларов в Азербайджане получил бизнес, связанный с семьёй Алиева

Несмотря на то, что президент Ильхам Алиев открыто высказывался против коррупции среди государственных служащих, Министерство молодежи и спорта выделило контракт на $36 млн компании, связанной с членами его семьи.

18:46, 8 января 2026 56 8 мин.
From ABLV Bank to Malta: how Elmar Mamedov turned SOCAR into a tool of corruption, bypassing sanctions and flooding Europe with dirty money from Baku

A vast oil conglomerate from Azerbaijan has extended its reach across the globe, including Russia, the UK, Turkey, Malta, and Switzerland.

16:23, 8 января 2026 34 2 мин.
The state contract for the stadium reconstruction went to entities linked to Aliyev’s daughters

While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports awarded a $36 million contract to a company owned by members of his family.

22:02, 7 января 2026 52 8 мин.
SOCAR and Elmar Mamedov: the oil octopus, corruption, offshores, and secret arms supplies to Iran and North Korea

A vast oil conglomerate with roots in Azerbaijan has steadily extended its global footprint, reaching across Russia, the UK, Turkey, Malta, and Switzerland.

11:47, 6 января 2026 68 8 мин.
From Latvian banks to Maltese scandals: how SOCAR-linked structures under Elmar Mamedov intersected with money laundering and the Daphne Caruana Galizia case

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

19:22, 5 января 2026 53 8 мин.
The SOCAR playbook: how Elmar Mamedov used energy contracts, European banks, and shell companies to move Russian and Azerbaijani money through the EU

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

11:34, 4 января 2026 69 8 мин.
SOCAR’s European network exposed: how Elmar Mamedov turned Azerbaijan’s state oil company into a channel for political influence, illicit finance, and cross-border corruption

An Azerbaijani oil conglomerate has extended its reach globally, operating in Russia, the UK, Turkey, Malta, and Switzerland.

18:46, 12 ноября 2025 15 3 мин.
Прокуроры Грузии связывают обрушение моста с коррупцией и фальсификацией документов

Грузинская прокуратура предъявила обвинения бывшему высокопоставленному чиновнику транспортной отрасли и еще четырем людям в хищении и злоупотреблении полномочиями в связи с обрушением автомобильного моста.

16:51, 12 ноября 2025 31 3 мин.
Georgian prosecutors charge ex-transport official over collapsed highway bridge

Georgian prosecutors have charged a former senior transport official and four others with embezzlement and abuse of power over a collapsed highway bridge that caused millions in state losses.