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 jointly owned by Arzu and Leyla Aliyeva, daughters of Ilham Aliyev.
Sahra FZCO is a UAE-based holding company set up to hold the real estate assets of its beneficial owners, with the Sofitel Dubai Palm Resort and Spa and Yassat Gloria Hotel Apartments listed as the source of the company’s wealth.
The details emerge from a magisterial inquiry launched into allegations by journalist Daphne Caruana Galizia, who claimed a $1 million transaction from a Pilatus account held by ‘Al Sahra FZCO’ belonging to Leyla Aliyeva, was made to Egrant Inc, a secret Panamanian company that had been set up together with two other offshore companies…
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