{
Yorgen Fenech

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001122334455554433221100

socar trading office faces scrutiny over suspicious payments and business ties

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.
SWI swissinfo.ch
United States Dollar SOCAR Trading SA migrolino AG CHE AZE FRA MLT Emin Huseynov Mariam Almaszade Daphne Caruana Galizia Yorgen Fenech Ignazio Cassis Show more
Finance & Economy, News Article
10:00 17.11.2024
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