Millions embezzled from a state bank in Azerbaijan moved through a labyrinth of Luxembourg accounts, offshores & trusts, OCCRP’s latest investigation shows.
Evidence presented in a U.K. court suggests this cross-border web helped conceal the stolen funds.https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) November 11, 2024
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@OCCRP: RT @OCCRP: Millions embezzled from a state bank in Azerbaijan moved through a labyrinth of Luxembourg accounts, offshores & trusts, OCCRP’s…
Millions embezzled from a state bank in Azerbaijan moved through a labyrinth of Luxembourg accounts, offshores & trusts, OCCRP’s latest investigation shows.
Evidence presented in a U.K. court suggests this cross-border web helped conceal the stolen funds.https://t.co/uo5LDbLA4D
— Organized Crime and Corruption Reporting Project (@OCCRP) November 11, 2024