offshore

2 Posts

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arzu aliyeva

Azerbaijani ruling elite linked to secret Malta investments

by OC Media

•2 min read

A journalistic investigation has revealed that Azerbaijani President Ilham Aliyev’s children used a network of offshore companies as cover for multimillion-dollar investments. A network of investigative journalists at the Daphne Project broke the story on Monday. The project was named after Maltese investigative journalist Daphne Caruana Galizia, who was assassinated in October 2017. Caruana Galizia had been reporting on both corruption in her home country of Malta, as well as investigat

Armenia

Gold mining produces golden pollution

by Volodymyr Soboliev

•11 min read

GeoProMining is an international precious metals mining company. It was founded by Russian businessman Siman Povarenkin, with a local partner in Georgia, Koba Nakopia. The company has damaged environments in Georgia, Armenia, and Russia while mining gold and other precious metals. Thanks to close contacts in local governments, the gold mining enterprise and its subsidiaries have never been seriously penalised. Local governments either don’t investigate major environmental pollution incident