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🧵 Aznur 🇦🇿🇦🇺🇧🇾🇩🇪🇷🇺
This is a story of stolen taxpayer money, a Brazilian restaurant in #Berlin, corrupted parliamentarians from #Australia, heavy military trucks used to invade #Ukraine, the crackdown of the protests in #Belarus and several key figures of the #Azerbaijan regime
This is a story of stolen taxpayer money, a Brazilian restaurant in #Berlin, corrupted parliamentarians from #Australia, heavy military trucks used to invade #Ukraine, the crackdown of the protests in #Belarus and several key figures of the #Azerbaijan regime
Years ago, @OCCRP published raw data of the so-called #Azerbaijan laundromat, a massive money laundering scheme that was used to send stolen taxpayer money abroad.
What puzzled me where these payments. Apparently, the Azerbaijan state opened the company "Aznur GmbH"
What puzzled me where these payments. Apparently, the Azerbaijan state opened the company "Aznur GmbH"
Indeed, such a company does exist. And even more than that - it is art of a network of companies. One of the companies in the network is "Brasil Gastro GmbH", a company that runs the restaurant "Brasil Brasileiro" on Ku'damm, Berlin's most prestigious street.
