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‘No one suspects Scotland’: UK bombard companies allegedly funneled $2.9 billion out of Azerbaijan

Pastoral Azerbaijan. Shutterstock/Hasanov Jeyhun LONDON – Four UK-registered companies are at the heart of a scheme that funnelled $2.9 billion out of Azerbaijan’s state purse, according to a report by Transparency International and the Organised Crime and Corruption Reporting Project (OCCRP). Their review alleges that billions of dollars were channelled by …

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