Child & Child set up secret company in British Virgin Islands and claimed Leyla and Arzu Aliyev had no political connections A firm of London solicitors that set up an offshore company for the daughters of Azerbaijan’s president has been referred to a disciplinary tribunal after being accused of multiple failings. They include not […]
Read MorePEP Accused of Receiving € 2.39 Million in Bribes Through British and Offshore Companies.
A businessman suspected in Italian bribery case linked to Azerbaijan’s first family – Investigators are preparing for the upcoming Milan trial of Luca Volonte, an Italian member of the Parliamentary Assembly of the Council of Europe (PACE), say they have uncovered € 2.39 million in payments to Volonte through British and offshore companies. Most of […]
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