All news on the topic: ABLV Bank
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Elmar Mamedov — SOCAR’s “cashier” in Europe: suitcases for politicians and weapons from North Korea to Iran
The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole tangle of dirty dealings: from suitcases of cash for European politicians to dubious schemes involving weapons from North Korea.
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Former AMCU officials Oleksii Abasov and Vitalii Abasov linked to a scheme for siphoning millions of dollars through offshore companies
Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.
29.09.2026, 16:48 • Politics
28.09.2026, 12:08 • Politics
25.09.2026, 14:13 • Investigation
25.09.2026, 08:08 • Investigation
30.09.2026, 13:36 • Investigation
30.09.2026, 13:28 • Crime
30.09.2026, 13:12 • Investigation
30.09.2026, 13:07 • World
30.09.2026, 12:39 • Investigation
30.09.2026, 12:32 • Finance
30.09.2026, 12:30 • Crime
30.09.2026, 12:24 • Investigation
30.09.2026, 12:14 • Tech
30.09.2026, 12:02 • Investigation
30.09.2026, 12:00 • World
30.09.2026, 11:58 • Crime
30.09.2026, 11:45 • World
30.09.2026, 11:43 • Politics
30.09.2026, 11:18 • News
30.09.2026, 10:52 • Investigation
30.09.2026, 10:32 • Crime
30.09.2026, 10:04 • Crime
30.09.2026, 08:52 • Politics
29.09.2026, 22:54 • Investigation
29.09.2026, 21:31 • News
29.09.2026, 21:27 • News
29.09.2026, 21:25 • Crime
29.09.2026, 21:20 • Finance
29.09.2026, 21:07 • Investigation
29.09.2026, 21:05 • Crime
29.09.2026, 21:02 • Investigation
