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Two former German lawmakers are on trial for allegedly accepting bribes from Azerbaijan to promote its interests at the Council of Europe. Axel Fischer and Eduard Lintner were implicated in the Azerbaijani Laundromat scheme uncovered by OCCRP in 2017.

Organized Crime and Corruption Reporting Project

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27,939 просмотров • 1 год назад •via X (Twitter)

Финансы Новости и политика

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Фото профиля Organized Crime and Corruption Reporting Project

Organized Crime and Corruption Reporting Project1 год назад

Azerbaijan reportedly used a $2.9 billion slush fund to pay European politicians and enrich its elite. Fischer and Lintner deny all charges against them, including claims of funneling bribes through NGOs and private accounts. Read more:

Фото профиля The Information

The Information1 год назад

From strip sales to continuation funds to crypto staking, venture capitalists are finding ways other than IPOs to return cash to their backers.

Фото профиля Gulu Mammadli

Gulu Mammadli1 год назад

Azerbaijan is corruption goverment

Фото профиля Observatoire d'armenophobie

Observatoire d'armenophobie1 год назад

Let this be a lesson for Bulgarian, Italian and British politicians too. #caviardiplomacy is a shame #SanctionAliyev

Фото профиля Emin Bred

Emin Bred1 год назад

Corrupt dictator Ilham Aliyev

Фото профиля T֍մ֎

T֍մ֎1 год назад

@vonderleyen your favourite country

Фото профиля I love MMA

I love MMA1 год назад

It'a time you uncover the Ukranian corruption schemes if you were really indepensent

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Former Azerbaijani President Heydar Aliyev also led Azerbaijan for 14 years during the Soviet era. What he said once again proves that: 1) Russian leaders have always helped Nagorno-Karabakh remain under Azerbaijani rule. 2) The Azerbaijani authorities have always created fabricated problems for the Armenian population of Nagorno-Karabakh. Also Talysh population in Azerbaijan had similar tragedy and Moscow always helped to Azerbaijan. But Armenians were lucky, because they have their government and strong lobby in Europe, Russia and USA.

Former Azerbaijani President Heydar Aliyev also led Azerbaijan for 14 years during the Soviet era. What he said once again proves that: 1) Russian leaders have always helped Nagorno-Karabakh remain under Azerbaijani rule. 2) The Azerbaijani authorities have always created fabricated problems for the Armenian population of Nagorno-Karabakh. Also Talysh population in Azerbaijan had similar tragedy and Moscow always helped to Azerbaijan. But Armenians were lucky, because they have their government and strong lobby in Europe, Russia and USA.

Rahim Shaliyev

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The Organized Crime and Corruption Reporting Project (OCCRP) has uncovered that "Troika Dialog" played a key role in moving billions of dollars through an intricate web of offshore accounts. These financial activities allegedly served the interests of Russian oligarchs and entities linked to the government. #rubenvardanyan #Armenia #Azerbaijan #AzerbaijanArmenia #AnewZ #BakuMilitaryCourt #Prosecutorgeneraloffice #Statesecurityoffice #azerbaijanstatesecurity

The Organized Crime and Corruption Reporting Project (OCCRP) has uncovered that "Troika Dialog" played a key role in moving billions of dollars through an intricate web of offshore accounts. These financial activities allegedly served the interests of Russian oligarchs and entities linked to the government. #rubenvardanyan #Armenia #Azerbaijan #AzerbaijanArmenia #AnewZ #BakuMilitaryCourt #Prosecutorgeneraloffice #Statesecurityoffice #azerbaijanstatesecurity

AnewZ

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Trump calls on the Israeli President to pardon Netanyahu: "Cigars and champagne - who the hell cares about it?" Netanyahu is standing trial for bribery, fraud and breach of trust, including allegedly accepting 700,000 shekels (approx. $210,000) worth of luxury goods in bribes.

Trump calls on the Israeli President to pardon Netanyahu: "Cigars and champagne - who the hell cares about it?" Netanyahu is standing trial for bribery, fraud and breach of trust, including allegedly accepting 700,000 shekels (approx. $210,000) worth of luxury goods in bribes.

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PANHANDLING SCHEME EXPOSED! I investigated two women in Mississauga who were begging for money and claimed to be from Eastern Europe. At the end of their “shift,” they were picked up in an alleyway by a man with a van. The next morning, they were dropped off at the same spot.

PANHANDLING SCHEME EXPOSED! I investigated two women in Mississauga who were begging for money and claimed to be from Eastern Europe. At the end of their “shift,” they were picked up in an alleyway by a man with a van. The next morning, they were dropped off at the same spot.

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BREAKING: The Azerbaijan NSS has announced that they are charging Ruben Vardanyan on charges of "financial terrorism, participation in the formation of armed groups, and residing in the Republic of Azerbaijan without proper authorization." Reminder that former Artsakh State Minister, Ruben Vardanyan, was abducted yesterday by Azerbaijan's border service from the illegal Azerbaijani checkpoint on the Berdzor corridor during the forced displacement of Armenians from Artsakh. The government of Azerbaijan has compiled a blacklist of former and current officials from Artsakh and is demanding their unlawful detention.

BREAKING: The Azerbaijan NSS has announced that they are charging Ruben Vardanyan on charges of "financial terrorism, participation in the formation of armed groups, and residing in the Republic of Azerbaijan without proper authorization." Reminder that former Artsakh State Minister, Ruben Vardanyan, was abducted yesterday by Azerbaijan's border service from the illegal Azerbaijani checkpoint on the Berdzor corridor during the forced displacement of Armenians from Artsakh. The government of Azerbaijan has compiled a blacklist of former and current officials from Artsakh and is demanding their unlawful detention.

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JUST IN: Three officials for electronic voting technology company Smartmatic have been indicted by a federal grand jury for a bribery and money laundering scheme. The DOJ named Roger Alejandro Piñate Martinez, Elie Moreno, and Jose Miguel Vaque in the indictment. The men allegedly facilitated at least $1M in bribes to be paid to former Comelec (Commission on Elections) Chairperson Andy Bautista. The bribes were used to obtain business related to providing voting machines in the Philippine elections. Roger Piñate (photo below) is the president of Smartmatic. DOJ report: According to the indictment, between 2015 and 2018, Roger Alejandro Pinate Martinez, 49, a Venezuelan citizen and resident of Boca Raton, Florida, and Jorge Miguel Vasquez, 62, a U.S. citizen and resident of Davie, Florida, together with others, allegedly caused at least $1 million in bribes to be paid to Juan Andres Donato Bautista, 60, the former Chairman of COMELEC. These bribes were allegedly paid to obtain and retain business related to providing voting machines and election services for the 2016 Philippine elections and to secure payments on the contracts, including the release of value added tax payments. The co-conspirators allegedly funded the bribes through a slush fund that was created by over-invoicing the cost per voting machine for the 2016 Philippine elections. To conceal and disguise the nature and purpose of the corrupt payments, the co-conspirators used coded language to refer to the slush fund and caused the creation of fraudulent contracts and sham loan agreements to justify transfers. The co-conspirators then allegedly laundered funds related to the bribery scheme through bank accounts located in Asia, Europe, and the United States, including in the Southern District of Florida.

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Import substitution, Russian-style. In the Smolensk region, authorities uncovered a production site of counterfeit Coca-Cola, which was bottled in unsanitary conditions and shipped for sale to Moscow. According to police, the scheme was organized by a former director of a bankrupt factory. To conceal the drink’s origin, the labels listed other countries - Georgia, Azerbaijan, or Belarus.

Import substitution, Russian-style. In the Smolensk region, authorities uncovered a production site of counterfeit Coca-Cola, which was bottled in unsanitary conditions and shipped for sale to Moscow. According to police, the scheme was organized by a former director of a bankrupt factory. To conceal the drink’s origin, the labels listed other countries - Georgia, Azerbaijan, or Belarus.

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Azerbaijan accuses the FSB, the Russian internal affairs ministry, and the Russian National Guard of torturing and killing Azerbaijani citizens. The Azerbaijani Prosecutor General's Office reported that during a raid on June 27 in the Sverdlovsk region, they detained Azerbaijani citizens and persons of Azerbaijani nationality. They "were practically helpless and unable to defend themselves from the blows" and were also "subjected to torture and serious bodily harm." "As a result, at around 3 PM on the same day, Guseyn Safarov, a citizen of the Republic of Azerbaijan, born in 1966, aged 60, who was engaged in small business, was deliberately killed in the administrative building of the Internal Affairs Department in Yekaterinburg, and his brother, Ziyaddin Safarov, born in 1970, aged 55, father of two children, who worked as a taxi driver, was killed in the morning in his service vehicle," the press service reported. ◾️ According to the forensic medical examination report, Guseyn Safarov died of post-traumatic and post-hemorrhagic shock caused by multiple injuries. His brother, Ziyaddin Safarov, died as a result of post-traumatic shock, also caused by multiple injuries. In addition, it was established that other Azerbaijani citizens also suffered bodily injuries of varying degrees of severity. ◾️ The Russian Investigative Committee claims that one of the Azerbaijanis detained in Yekaterinburg died of heart failure, while the circumstances surrounding the death of the second are being investigated. On the evening of June 30, the bodies of the two deceased Azerbaijanis were transported from Yekaterinburg to Baku, and today they were buried in Azerbaijan's Aghjabadi District. ◾️ As a result of an operation at the Sputnik Azerbaijan office in Baku, seven people were detained on charges of fraud, illegal entrepreneurship, and money laundering, according to the Azerbaijani Ministry of Internal Affairs. Meanwhile, Peskov, Putin's press secretary, stated that the Kremlin is "paying close attention to information" about the detention of Sputnik Azerbaijan and Ruptly employees. Moscow hopes to secure their release.

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'What are voters to make of the fact your former leader in Wales pleaded guilty to accepting bribes for making statements in the European Parliament in favour of Russia?' Zia Yusuf from Reform UK was questioned on #BBCBreakfast after Nathan Gill admitted the offences while he was an elected MEP

'What are voters to make of the fact your former leader in Wales pleaded guilty to accepting bribes for making statements in the European Parliament in favour of Russia?' Zia Yusuf from Reform UK was questioned on #BBCBreakfast after Nathan Gill admitted the offences while he was an elected MEP

BBC Breakfast

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“Whilst they were fleeing bombs and bullets flown at them by Russians, the Reform party leader [in Wales] was accepting bribes from the Russians." 👏👏👏 Vote Plaid Cymru to stop Reform.

“Whilst they were fleeing bombs and bullets flown at them by Russians, the Reform party leader [in Wales] was accepting bribes from the Russians." 👏👏👏 Vote Plaid Cymru to stop Reform.

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From the very beginning of war in Israel, from the moment of those horrible murders, common citizens of Azerbaijan started bringing flowers to the Embassy of Israel to show support to our people, to Israel. They are bringing flowers, flags, toys… Toys, because our children were slaughtered… I want to thank our Azerbaijani brothers and sisters, myself and on behalf of all Jews in Azerbaijan, thank them for this incredible deed. Azerbaijani people also suffered horrible times in their history. Jews of Azerbaijan remember very well the Khojali massacre that happened 30 years ago. Three days ago, the Jewish people went through the tragic event very similar to Khojali slaughter. I want to emphasize that for us, Jews of Azerbaijan, there was no doubt, that we would receive warm support from Azerbaijani people. THANK YOU!

From the very beginning of war in Israel, from the moment of those horrible murders, common citizens of Azerbaijan started bringing flowers to the Embassy of Israel to show support to our people, to Israel. They are bringing flowers, flags, toys… Toys, because our children were slaughtered… I want to thank our Azerbaijani brothers and sisters, myself and on behalf of all Jews in Azerbaijan, thank them for this incredible deed. Azerbaijani people also suffered horrible times in their history. Jews of Azerbaijan remember very well the Khojali massacre that happened 30 years ago. Three days ago, the Jewish people went through the tragic event very similar to Khojali slaughter. I want to emphasize that for us, Jews of Azerbaijan, there was no doubt, that we would receive warm support from Azerbaijani people. THANK YOU!

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Tennessee state Rep. Justin J. Pearson slams Republicans for effort to expel lawmakers over anti-gun violence protest: "It is no coincidence that the two youngest Black lawmakers in the state of Tennessee, and one of two women are on trial today. That is not accidental."

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“The timing of this was very suspect.” Recently pardoned Democrat Rep. Henry Cuellar told FOX News Digital that he believes the Biden administration targeted him. The Department of Justice indicted Cuellar and his wife in May 2024 for allegedly accepting roughly $600,000 in bribes from an Azerbaijani energy company and a Mexican bank. Rep. Cuellar had been critical of the Biden administration’s handling of illegal immigration.

“The timing of this was very suspect.” Recently pardoned Democrat Rep. Henry Cuellar told FOX News Digital that he believes the Biden administration targeted him. The Department of Justice indicted Cuellar and his wife in May 2024 for allegedly accepting roughly $600,000 in bribes from an Azerbaijani energy company and a Mexican bank. Rep. Cuellar had been critical of the Biden administration’s handling of illegal immigration.

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1988: Haunting footage captures the plight of Azerbaijani refugees forced from their homes in #Armenia. The World was deaf to their cries and pleas. UNHCR estimated at least 200,000 Azerbaijanis were forced out from their homes in Armenia in an act of ethnic cleansing. #Azerbaijan #Karabakh

1988: Haunting footage captures the plight of Azerbaijani refugees forced from their homes in #Armenia. The World was deaf to their cries and pleas. UNHCR estimated at least 200,000 Azerbaijanis were forced out from their homes in Armenia in an act of ethnic cleansing. #Azerbaijan #Karabakh

The Azeri Times

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Journalist asks State Dept Spox about an article accusing the US of interfering in the South Caucasus for its own geopolitical interests. "That's absolutely untrue...America's goal is to ensure a lasting peace between Armenia and Azerbaijan, and to ensure the humanitarian needs of the civilians in Nagorno-Karabakh are met." First point: there are less than 50 Armenian civilians in Nagorno-Karabakh. Azerbaijan successfully ethnically cleansed it, in large part because Azerbaijan faced no objection from the "international community" in doing so. And this non-answer is especially maddening after a half hour of spox explaining that US has and will continue to send Israel military aid and defending Israel's large-scale attacks on civilian settlements by saying, "any country would do this if they saw children being slaughtered and hostages being taken." But we did see this from Azerbaijan during its 2020 war on Armenia and Nagorno-Karabakh. The US didn't send Armenia military aid to fight its invader, Azerbaijan, or condemn Azerbaijan; it called on both sides to de-escalate. And the US continues to send Azerbaijan military aid.

Journalist asks State Dept Spox about an article accusing the US of interfering in the South Caucasus for its own geopolitical interests. "That's absolutely untrue...America's goal is to ensure a lasting peace between Armenia and Azerbaijan, and to ensure the humanitarian needs of the civilians in Nagorno-Karabakh are met." First point: there are less than 50 Armenian civilians in Nagorno-Karabakh. Azerbaijan successfully ethnically cleansed it, in large part because Azerbaijan faced no objection from the "international community" in doing so. And this non-answer is especially maddening after a half hour of spox explaining that US has and will continue to send Israel military aid and defending Israel's large-scale attacks on civilian settlements by saying, "any country would do this if they saw children being slaughtered and hostages being taken." But we did see this from Azerbaijan during its 2020 war on Armenia and Nagorno-Karabakh. The US didn't send Armenia military aid to fight its invader, Azerbaijan, or condemn Azerbaijan; it called on both sides to de-escalate. And the US continues to send Azerbaijan military aid.

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