Pandora Papers: Journalists Uncover Secret Offshores of Politicians, Stars and Businessmen Around the World

The Pandora Papers, the largest offshore data leak in history, reveals the financial secrets of the rich and powerful, The Guardian reports. Secret deals and hidden assets of some of the world's richest and most powerful people have been revealed in the largest offshore...

Children of the President and the Minister of Azerbaijan own luxury real estate and offshore companies: investigation

The children of Azerbaijani President Ilham Aliyev and Azerbaijani Minister of Emergency Situations Kamaladdin Heydarov used dozens of offshore companies to invest in business, expensive real estate and modern hotels throughout Europe and the Middle East, journalists from the OCCRP consortium (a project to investigate corruption and organized ...

Azerbaijani President accused of earning manat devaluation

The family of Azerbaijani President Ilham Aliyev and businessmen close to her earned a large sum from the devaluation of the national currency carried out in 2015. This is the conclusion reached by the Organized Crime and Corruption Research Center (OCCRP). The transactions were carried out through three banks - Caspian Development Bank, AtaBank and Pasha Bank - owned by a close family member ...

Daughters of the head of Azerbaijan own assets worth billions of dollars

The daughters of Azerbaijani President Ilham Aliyev own a 56% stake in a company that owns six billion-dollar gold mines, according to an investigation by the Organized Crime and Corruption Research Center (OCCRP). As ForumDaily previously wrote, the OCCRP investigation is based ...

Seven famous daughters of presidents and politicians

The children of politicians are invariably the focus of media and citizen attention. If God has awarded a public figure with a daughter, she will most likely be assessed especially closely: for the subject of beauty, success, and "the face of morality." The other day the youngest daughter of the candidate for the post of head ...

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