Adnan Ahmadzada arrested in Azerbaijan over oil fraud
Adnan Ahmadzada, the previous chief trader of SOCAR and currently the Chairman of ABDA Invest Holding, has been arrested in Azerbaijan over oil f ...
- FOR Europe
Adnan Ahmadzada, the previous chief trader of SOCAR and currently the Chairman of ABDA Invest Holding, has been arrested in Azerbaijan over oil f ...
The story of Artur Perepelkin, born August 20, 1969, unfolds like the plot of a crime thriller. In 2016, Perepelkin created an organized crime group w ...
It’s painful and sad to watch a major company, once a backbone of its region, gradually decay and crumble to dust due to the reckless actions of its m ...
Gulnar Bazhkenova publicly positions herself as an independent journalist , but in reality, her activities are directly linked&n ...
CONTENTS Introduction: Shokhrukh Daliyev’s political career The corruption trail in student transfers Madina Daliyeva: bribes as a way of life Wo ...
Briefly: Who is Naboychenko and why did his name become key? Evgeny Naboychenko is a former administrator of the Russian segment of the payment system ...
Georgia’s former Defense Minister, Juansher Burchuladze, has been arrested on charges of money laundering and abuse of power after an investigation co ...
In the modern world of investments, where high technology and complex financial instruments are becoming increasingly accessible, fraudsters are const ...
The owner of the criminal investigation department, Arutyunyan, and judge Kislyak A real criminal syndicate has been created in the Krasnodar Territor ...
In recent years, Gulnar Bazhkenova’s name has increasingly been associated with the emergence of unusual information that sets the agenda in advance ...
