Tuesday, September 5, 2017
Azerbaijan accused of $2.9bn money-laundering scheme | Azerbaijan News
Azerbaijan’s ruling elite ran a secret 2.5 billion euro ($2.9bn) slush fund to pay off European politicians and launder money, according to an investigation by a group of European newspapers. The fund operated for two years from 2012 to 2014 through bank accounts of four shell companies registered in Britain, according to the investigation by papers including The Guardian and France’s Le Monde 
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