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Azerbaijani businessman Almaszade is under scrutiny for allegedly transferring $2.3 million to Yorgen Fenech's company, 17 Black, amid ongoing investigations into suspicious payments linked to a Maltese power project. The Swiss Migros group faces backlash for its partnership with state-owned Socar, which has been criticized for its role in the Nagorno Karabakh conflict. Meanwhile, Socar's Geneva trading office is implicated in a web of financial irregularities connected to the Eurogas project, raising concerns over human rights and corporate ethics.
M.O., a Swiss-French lawyer, has been pivotal in establishing offshore companies for Azerbaijan's ruling elite, particularly the Aliyev family. Despite being linked to corruption and embezzlement, he remains uncharged in Switzerland, where he operates two companies and has altered his identity to evade scrutiny. His connections to the regime and involvement in shadow companies highlight the challenges of prosecuting financial enablers in Switzerland's complex wealth management landscape.
Emin Huseynov
People
The information provided herein is generated by experimental artificial intelligence and is for informational purposes only.
socar trading office faces scrutiny over suspicious payments and business ties
United States Dollar
SOCAR Trading SA
migrolino AG
CHE
AZE
FRA
MLT
Emin Huseynov
Mariam Almaszade
Daphne Caruana Galizia
Yorgen Fenech
Ignazio Cassis
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10:00 17.11.2024
the swiss fixer enabling azerbaijan's ruling elite and their offshore empire
Privaxis
Crescent Lake Finance Sàrl
Globex International Ltd.
AtaHolding
CHE
GBR
RUS
UKR
FRA
AZE
ARM
Emin Huseynov
Khadija Ismayilova
Alexei Ananyev
Ilham Aliyev
Dimitry Ananyev
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10:00 16.11.2024
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