Latest News for: Azerbaijan money

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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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Armenian Christians Undergo Ethnic Cleansing. DC Politicians Pocket the Change.

The American Spectator 04 May 2024
A map of Armenia and Azerbaijan reveals the geographical source of much of the conflict ... In 2020, while the world was locked down, Azerbaijan took the opportunity to wage war on Armenia’s eastern border ... Azerbaijan has good reason to lobby.
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Democratic Rep. Henry Cuellar and wife indicted on federal bribery charges

Sandhills Express 03 May 2024
The 54-page indictment filed in federal district court in Houston was unsealed Friday and charges Cuellar with 14 counts including conspiracy, bribery, and money laundering ... But it was not just Azerbaijan.
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US congressman indicted on bribery charges

Guam Pacific Daily News 03 May 2024
Federal prosecutors indicted a US congressman Friday on bribery and money laundering charges connected to a bank in Mexico and an energy company owned by Azerbaijan.
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Evening Report — Hope Hicks takes witness stand in hush money trial

The Hill 03 May 2024
Hope Hicks takes the witness stand in Trump's hush money trail ... MONEY WATCH ... Henry Cuellar (D-Texas) and his wife, Imelda, are facing bribery and money laundering charges linked to their ties with an oil and gas company controlled by Azerbaijan.
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Volume Of Broad Money Supply In Azerbaijan Increases

MENA FN 26 Apr 2024
(MENAFN - AzerNews) Ulviyya Shahin Read more The volume of broad money supply in Azerbaijan as of April 1,2024, amounted to 44,830.3 million manats ($26.36 billion), Azernews reports, citing the ... .
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Masdar plans to raise up to $1bn through green bond sale this year

The National 17 Apr 2024
Masdar aims to fund projects in Central Asia – including in Uzbekistan and Azerbaijan – with the money raised through the new issuance ... Commercial Bank raised money through the issuance of green bonds.
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