In November, we reported on allegations from U.K. police that accounts at a major Luxembourg bank played a “central” role in moving money from an Azerbaijan embezzlement case into British real estate.#occrp2024https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) January 11, 2025
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RT @OCCRP: In November, we reported on allegations from U.K. police that accounts at a major Luxembourg bank played a “central” role in mov…
In November, we reported on allegations from U.K. police that accounts at a major Luxembourg bank played a “central” role in moving money from an Azerbaijan embezzlement case into British real estate.#occrp2024https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) January 11, 2025