Notorious Laundromats Used in Iran’s Anti-Sanction ‘Economic Jihad’
Reporters for OCCRP have discovered that a prominent Iranian-Turkish businessman who pledged allegiance to the economic jihad used both the Russian and Azerbaijani Laundromats to secretly transfer millions of dollars to a company implicated in sanctions-busting ...
AvroMed may have received millions through Laundromat
Pharmaceutical company run by Javanshir Feyziyev, an MP close to the Aliyev family
Azerbaijan Laundromat: Merkel ally 'received cash from regime'
Allegations against Karin Strenz drag Azerbaijani Laundromat scandal into German election campaign
European parliament calls for investigation into 'Azerbaijani Laundromat'
MEPs say Baku tried to ‘influence European decision-makers through illicit means’, as Council of Europe calls for legal action over defiance over ECHR
EU Parliament to vote today on proposed investigation into Azerbaijani Laundromat revelations
95 MPs asked for probe into corruption
Azerbaijan’s High-Profile Beneficiaries of the Laundromat
Yaqub Eyyubov, Azerbaijan's first deputy prime minister, and family received large amounts of funds from Azerbaijani Laundromat
Azerbaijani government responds to Laundromat investigation
Presidential press service: George Soros and the Armenian lobby are conducting a filthy campaign against the president
OCCRP blocked in Azerbaijan
OCCRP: 'Azerbaijanis will find the truth -- and no amount of blocking will stop it.'
What is a Laundromat? OCCRP investigates Azerbaijan
How Azerbaijan's kleptocrats siphoned billions of dollars into their own pockets
Azerbaijan Customs Committee fails to report billions in imports
Analyst: ‘$24.8 billion in unregistered goods means that $4-5 billion has failed to reach the budget and has landed in someone’s pockets.’