Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
Azerbaijan state oil company’s LNG supplies to Malta exceed obligations
Azerbaijan’s state oil company SOCAR announced that its supply
Khadija Ismayil joins hunger strike to free Azerbaijani political prisoners
Azerbaijani investigative journalist Khadija Ismayil has joined a hunger
European Court of Human Rights slams Azerbaijan’s treatment of journalist
The European Court of Human Rights has today ruled
Italy joins countries investigating bank in Azerbaijan corruption scheme
Prosecutors in Milan are now also investigating Danske Bank
Danske Bank named as OCCRP’s 2019 Corrupt Actor of the Year
Denmark’s Danske Bank has been awarded the undesirable 2019 Corrupt Actor
It’s our business to question why police won’t act on ‘criminally tainted’ deal
As activists gathered outside Castille last week demanding to
Transparency International calls out European Parliament on failure to investigate Azerbaijan bribes
In a letter sent to European Parliament today, Transparency
We shall not be led ‘like sheep to the slaughter’
In 1783, one of the founding fathers of the
17 Black owner identified as Electrogas director Yorgen Fenech
The owner of the elusive Dubai-registered company 17 Black
The big compromise
US President Donald Trump has made it very clear
ECHR notes Azeri government’s ‘troubling pattern’ of silencing critics
The European Court of Human Rights ordered the Azerbaijan
Energy deal with Azerbaijan should prioritise human rights
Human Rights Watch (HRW) urged German Chancellor Angela Merkel
MEP David Casa undeterred by threat of legal action by Pilatus Holdings
Pilatus Bank is represented by the Prime Minister’s chief
Azerbaijan should free political prisoners before closing EU deal
Index on Censorship welcomed a European Parliament recommendation for
Major deficiencies in SOCAR tendering process – report
Anti-corruption organisation Global Witness raised significant concerns about the major
Azerbaijan prisoners tortured and ill-treated – EU torture committee
Prisoners in Azerbaijan are tortured and ill-treated with beatings
6 things to keep in mind about the Egrant inquiry
Despite the Attorney General’s apparent objections, Prime Minister Joseph
Electrogas ‘reveals’ volume of LNG supply from SOCAR
Electrogas Malta said it sees “great potential” in the
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
Azerbaijani journalist detained with 13 others for social media posts
The founder of an independent website has disappeared in
13 Council of Europe members expelled in Azerbaijani bribery scandal
The Parliamentary Assembly of the Council of Europe expelled
Malta and Azerbaijan: A sordid love affair
Just when everyone thought that the Panama Papers were
Pilatus whistleblower claims Azeri billionaire is behind 17 Black
Pilatus Bank whistleblower Maria Efimova has claimed that Manouchehr
Maltese companies transferred to New Zealand in bid to hide Azerbaijan cash trail
An Australian business man transferred the ownership of Maltese
Malta paying twice the market price for gas while Azerbaijan reaps in the profits
Malta is paying almost twice the market price for
REVEALED: Konrad Mizzi signature on hidden LNG agreement raises red flag
Minister Konrad Mizzi personally signed the agreement between the
Exiled Azeri shot, wife killed in France
Azeri exile, Rahim Namazov, was injured and his wife
Hostile attitude towards journalists is eroding media freedom in Malta – Reporters without Borders
The hostile attitude towards the media in Malta displayed
Caruana Galizia’s “contract killing” linked to repression in Azerbaijan – NGO
A leading human rights NGO in Azerbaijan has linked

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