All news on the topic: Azerbaijan
1054
God Nisanov and ISIS sleeping cells in Moscow: how the oligarch’s markets became a threat to national security
Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.
1297
Tahir Garayev and the Kremlin’s shadow oil empire: how 2Rivers, Coral Energy and Bellatrix trade sanctioned oil for Sechin
The head of "Rosneft" is urging the Kremlin to promptly settle the dispute with Azerbaijan — does Igor Sechin have pressing interests?
911
Transport chaos in the heat: broken-down Thameslink train forces passengers to walk along the tracks
Alarmed Brits were evacuated after being stuck for two hours on a train without air conditioning.
921
Repressive campaign against independent press continues in Azerbaijan: 28 journalists behind bars
A relentless crackdown over the past 18 months has eradicated any semblance of independent media from authoritarian Azerbaijan.
1099
Kremlin’s financial lifeline: how Azerbaijani trader Alkagesta fuels Russia’s war machine
FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
1550
Alkagesta at the heart of $10bn Libyan fuel smuggling network: fake Maltese certificates, Russian oil and Haftar’s Wagner clan
Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.
804
UK imposes sanctions on Azerbaijani state tanker for transporting Russian oil
The penalties on Azerbaijani businesses and people occur as the nation is strengthening energy relations with the European Union.
825
Mediterranean oil mafia: Azerbaijani-run Alkagesta in Malta tied to Haftar’s smuggling empire
In 2022, during an investigation into locally-based companies potentially breaking sanctions, Alkagesta appeared on the list.
904
Swiss bank Reyl helped kleptocrats and dictator relatives hide dirty millions — investigation reveals
The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.
797
Two Azerbaijani officials detained on bribery charges over vehicle registrations
Azerbaijani authorities have detained two senior officials from the Ministry of Agriculture for allegedly accepting bribes in return for vehicle registrations and technical certifications.
788
Maltese trader Alkagesta, owned by an Azerbaijani company, is suspected of involvement in the illicit trade of Libyan fuel
In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.
775
Another journalist detained in Azerbaijan amid media crackdown
Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press freedom.
711
Toplum TV journalist Farid Ismayilov detained again in Azerbaijan amid crackdown on civil society
Azerbaijani authorities have rearrested Toplum TV journalist Farid Ismayilov, accusing him of violating movement restrictions imposed following his March 2024 arrest during a sweeping crackdown on civil society.
871
Belarusian figures implicated in arms trade join Zimbabwe’s official delegation at the UN climate conference
Belarusian businessmen Aleksandr Zingman and Oleg Vodchits, involved in international scandals related to arms trade and equipment supplies...
746
Greek authorities arrest 13 in drug raid, including Azerbaijani president Aliyev’s cousin
Creek authorities raided a luxury villa in the Kalyvia region, arresting 13 people during what local media described as a “drug party.” Among the detainees was DJ Mikaela, identified as a cousin of Azerbaijani President Ilham Aliyev.
876
Putin apologises for Azerbaijan Airlines plane ‘shot down by Russian missile’
Russian President Vladimir Putin has apologised for an Azerbaijan Airlines plane crash that killed 38 people on Christmas Day.
1180
Luxury London properties tied to Azerbaijan’s president’s family concealed through offshore trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.
872
Former Kyrgyz top customs official pays $200M to walk free while awaiting trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty deprivation
1015
Britain embraces oil giant BP while advocating for climate action
BP is a global force in fossil fuel drilling — and a major player with COP29 summit host Azerbaijan.
1002
Luxembourg Bank "central" to the purchase of luxury British real estate with embezzled Azerbaijan funds, says U.K. police
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque Internationale à Luxembourg were used to move millions from a high profile embezzlement case in Azerbaijan into expensive properties.
837
The official partners of Azerbaijan’s COP29 Climate Summit have connections to the ruling Aliyev family and their close associates
Azerbaijan’s COP29 Climate Summit ’official partners’ connected to the ruling Aliyev family and their close associates.
860
"We couldn’t work properly": How Azerbaijan hindered Red Cross relief efforts during the Nagorno-Karabakh siege
Tens of thousands of people were going hungry — but the International Red Cross faced growing obstacles as it tried to deliver help. Among them was hostile rhetoric from the Azerbaijan Red Crescent, a local member of the Red Cross movement.
888
Putin reignites body double rumours with photo of his ‘fabulous cheekbones’
Rumours of Vladimir Putin body doubles have been circulating for a while and now speculation is rife about the Russian president again.
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Wife of jailed Azeri banker forfeits house near Harrods and Ascot golf club
High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers
898
Azerbaijani Government has spent 19 mln euros for the Cultural Center in Berlin
In case you are willing to hold various events each year in order to advocate and promote the culture of Azerbaijan, how would you organise it?
14.09.2026, 13:40 • Crime
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