New evidence reveals a Luxembourg bank’s “central” role in making millions stolen from a state bank in Azerbaijan available for one family to buy U.K. real estate.@NCA_UK says the Luxembourg accounts were part of a larger cross-border financial network.https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) November 21, 2024
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@OCCRP: RT @OCCRP: New evidence reveals a Luxembourg bank’s “central” role in making millions stolen from a state bank in Azerbaijan available for…
New evidence reveals a Luxembourg bank’s “central” role in making millions stolen from a state bank in Azerbaijan available for one family to buy U.K. real estate.@NCA_UK says the Luxembourg accounts were part of a larger cross-border financial network.https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) November 21, 2024
