, 20 tweets, 6 min read Read on Twitter
New documents show Azerbaijan had nearly $3 billion in a slush fund to pay off European politicians, launder funds: occrp.org/en/azerbaijani…
The core companies of Azerbaijan's money laundering machine reveal were based in the UK: occrp.org/en/azerbaijani…
Plenty of overlap between Azerbaijan's massive money laundering operations and Russia's: occrp.org/en/azerbaijani…
Among those revealed in the pay of Azerbaijan: German MP, Slovenian politician, spouse of UNESCO head. occrp.org/en/azerbaijani…
Have to imagine it's only a matter of time before similar docs show Kazakhstan doing the same thing RE: EU bribery and money laundering.
Azerbaijan also paid a former CNN senior producer to write pro-Azerbaijan articles: occrp.org/en/azerbaijani…
For more on how Azerbaijan's bribery efforts led to one of the biggest U.S. Congressional ethics scandals in years: occrp.org/en/corruptista…
'Business partners of ... Donald Trump ... also appear in the [Azerbaijan bribery/money laundering] scheme.' theguardian.com/world/2017/sep…
More on how Russian funds revealed may fit within Azerbaijan's massive money laundering/bribery scheme:
And this is how Azerbaijan's reacting to the money laundering/bribery revelations: by blaming George Soros.
Azerbaijan keeps digging a hole, has now blocked @OCCRP in the country: theguardian.com/world/2017/sep…
Azerbaijan's president 'talks about freedom but behaves like a tyrant.' washingtonpost.com/opinions/in-az…
'I think the Azeri lobby was rather unique in having so many different contacts'
Azerbaijan spox calls Washington Post "fake news," cites Trump: azertag.az/en/xeber/Ali_H…
Denmark's 'largest bank was a key enabler in the Azerbaijani Laundromat' occrp.org/en/azerbaijani…
Azerbaijan's money laundering/bribery scheme also used shell companies created by Mossack Fonseca: occrp.org/en/azerbaijani…
'$7 Million Payment Tied to Hungary's Extradition of Azerbaijani Axe-Murderer' eurasianet.org/node/85016
'Azerbaijan’s authorities have identified a scapegoat: billionaire philanthropist George Soros.' eurasianet.org/node/85091
More on how Azerbaijan's leading anti-corruption official was a key player in Azerbaijan's massive bribery scandal: occrp.org/en/azerbaijani…
Head of the Council of Europe now pushing for move that could expel Azerbaijan from the group: theguardian.com/world/2017/sep…
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