Latest News for: Azerbaijan money

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Fears mount over health of Azerbaijani political prisoner

X Index 11 Jul 2024
Since receiving his PhD in economics from Azerbaijan State University of Economics in 2000, Ibadoghlu has conducted a wide range of research, looking into corruption and money laundering in Azerbaijan ...
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Azerbaijan Set To Put Electronic Money Into Circulation

MENA FN 08 Jul 2024
(MENAFN - Trend News Agency) BAKU, Azerbaijan, July 8. Electronic money can soon be put into circulation in Azerbaijan , economist Vugar Bayramov said on his social media page, Trend ... .
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Iran: Security Forces Killing Kurdish Border Couriers

Human Rights Watch 08 Jul 2024
In May 2022, a military court in the West Azerbaijan province sentenced a border patrol officer to pay full blood money and a fine of 30 million Iranian rials (approximately US$100 at the time) as an ...
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System Of A Down’s Serj Tankian hits back at Imagine Dragons’ Azerbaijan gig defence: “Respectfully, ...

NME 05 Jul 2024
System Of A Down frontman Serj Tankian has once again hit back at Imagine Dragons for their controversial gig in Azerbaijan ... Previously criticising the band for performing in Azerbaijan, Tankian told Metal Hammer.
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Bishkek Court Extends Former Customs Official Matraimov's Pretrial Detention

Radio Free Europe 25 Jun 2024
Raimbek Matraimov and his brothers -- Tilek, Ruslan, and Islambek -- were extradited to Kyrgyzstan in March from Azerbaijan, where they were in hiding.
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Pacific news in brief for June 24

RNZ 24 Jun 2024
The money comes from the Climate Ambition Support Alliance Opportunity Fund ... The ten participants will work closely with their Governments to build their capacity in preparation for COP29, and the money also allows the ten to travel to COP.
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Woman Arrested at Ercan Cleared of Money Laundering

LGC News 21 Jun 2024
The police added that the suspect resides in Azerbaijan and was in the TRNC as a tourist. The police officer revealed that the suspect claimed in her statement that she had won the money by gambling in four different casinos.
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Georgia Reports Drop In Money Transfers In 5M2024

MENA FN 18 Jun 2024
(MENAFN - Trend News Agency) BAKU, Azerbaijan, June 18. The National Bank of Georgia reported a 31.6-percent decrease in money transfers to Georgian commercial banks from January through May ... .
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Akart Became The First Fintech Solution To Receive A License From Central Bank Of Azerbaijan

MENA FN 06 Jun 2024
(MENAFN - Trend News Agency) The Central Bank of the Republic of Azerbaijan has granted a license to "A-Solutions" LLC to operate as an electronic money issuer. It should be noted that majority ... .
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House Ethics forms subpanel to probe Cuellar’s alleged bribery scheme

Roll Call 29 May 2024
The unsealed indictment, released earlier this month, accused Cuellar and his wife of taking around $600,000 in bribes between 2014 and 2021 from the government of Azerbaijan and an unnamed foreign bank headquartered in Mexico City.
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Other voices: Denounce all corruption, not just that of the other guys

Pioneer Press 22 May 2024
... federal charges of bribery and money laundering ... policy in favor of Azerbaijan’s state-run oil company and to advocate for slackening American anti-money laundering rules to help a Mexican bank.
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Indicted member of Congress steers campaign funds to legal fees amid bribery allegations

Raw Story 17 May 2024
The payments represent a shift from previous cycles when Cuellar spent donor money mostly on media and other more typical campaign expenses ... backing for Azerbaijan ... Baloghlanov previously served with Suleymanov, who served as Azerbaijan’s U.S.
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Payment Systems Obliged To Provide Reports Following New Legislation - Official

MENA FN 16 May 2024
(MENAFN - Trend News Agency) BAKU, Azerbaijan, May 16. Payment systems ande-money institutions should provide reports, Director General ofthe Central Bank of Azerbaijan (CBA) Togrul Aliyev said ... .
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Cuellar’s Bribery Charges Illustrate the Extent of Azerbaijan’s Influence Game

Truth Dig 11 May 2024
Henry Cuellar (D-Texas) on charges of taking at least $360,000 in bribes from companies controlled by the government of Azerbaijan. In exchange for money, Cuellar would attempt to shape the U.S ... must support Azerbaijan.
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Political consultants plead guilty in Henry Cuellar bribery case

Raw Story 09 May 2024
[Texas Congressman Henry Cuellar indicted on charges of bribery, money laundering]. Cuellar, a powerful South Texas Democrat, was indicted with his wife Imelda on charges of accepting almost $600,000 in bribes from Azerbaijan and a Mexican bank.

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File - In this handout photo taken from video released by the Russian Defense Ministry Press Service on Monday, Dec. 19, 2022, The Sovershenny corvette of Russia's Pacific sails off for joint naval drill planned by Russia and China. The joint naval exercise is set to start later this week in the East China Sea.
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Late evening in Naxos Chora (Naxos island, Naxos and Lesser Cyclades/Cyclades, Greece). 20 August 2020.
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