Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts


Ursprünglich veröffentlicht auf In this blog you can find information about the corruption facts of the SOCAR management:
Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats The transfers were made from the account of Sahra FZCO, which held four accounts in Pilatus bank. The company is… Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts weiterlesen