From Azerbaijan with love and money

From Azerbaijan with love and money

I was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan to EU politicians by and through Scottish LPs. The size breadth and volume of the transactions are mind numbing. It is sad to see how little the EU politicians demanded for the treachery of selling their services and reputations.

A few articles and quotes.

https://www.theguardian.com/world/2017/sep/04/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk

The Scottish firms that let money flow from Azerbaijan to the UK _ World news _ The Guardian – pdf version

https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme

UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme _ Azerbaijan _ The Guardian – pdf version

https://www.europebreakingnews.net/2017/09/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk/

The Scottish firms that let money flow from Azerbaijan to the UK – Europe Breaking News – pdf version

https://www.occrp.org/en/azerbaijanilaundromat/denmarks-biggest-bank-hosted-azerbaijani-slush-fund

Denmark’s biggest bank hosted Azerbaijani slush fund – OCCRP – pdf version

http://www.businessinsider.com/transparency-international-azerbaijan-scottish-limited-partnerships-2017-9

Transparency International Report on Azerbaijan and Scottish Limited Partnerships – pdf version

http://www.business.dk/finans/dictatorship-sent-billions-through-denmarks-biggest-bank

Dictatorship sent billions through Denmark’s biggest bank – pdf version

Back Scroll Up
website
statistics