Politics 10:55 13/09/2017 World

Turks deny all evidence of Genocide; Azeris deny any evidence of corruption - Harut Sassounian

For over a century, no matter what evidence is presented to the Turkish government about their guilt as perpetrators of the Armenian Genocide, they always claim it is fake and deny the facts.

Similarly, despite all evidence presented to Azeri leaders about their misuse of billions of dollars for bribery and corrupt practices, they always deny the facts and blame Armenians, other countries and certain individuals who are supposed to be against them!

Last week was no exception. The Guardian and dozens of newspapers around the world reported that the Azeri government had paid around $3 billion in bribery to many individuals and institutions throughout Europe from 2012-2014. The Guardian reported that there were more than 16,000 such transactions. In this major scandal, not only the Azeri government is guilty of corruption, but also all those European officials who took the bribe to carry out illegal favors for the Aliyev regime!

What the Guardian describes as ‘the Azeri Laundromat,’ involves “a scheme to curry influence, pay lobbyists, apologists and European politicians to launder cash [which] comes from companies linked to Azerbaijan’s president, Ilham Aliyev, state ministries and the International Bank of Azerbaijan, the country’s largest bank, which recently filed for bankruptcy protection. The cash was transferred from four offshore-managed UK companies. From there it was spent in various countries, including Germany, the UK, France, Turkey, Iran and Kazakhstan.” The Guardian forgot to add Belgium and Italy!

The illegal Azeri money was funneled to four UK companies through a small branch in Estonia of Danske, Denmark’s largest bank. Two of these shadowy offshore companies were Scottish limited partnerships, Hilux Services and Polux Management, overseen by agents in the British Virgin Islands.

Who are some of the beneficiaries of these illegally transferred funds? According to the Guardian, “one of them is Luca Volonte, the Italian former chair of the Center-Right European People’s party group in the Parliamentary Assembly of the Council of Europe (PACE). Volonte was among PACE delegates who controversially voted against a 2013 report criticizing Azerbaijan’s human rights record. The leaked data shows he received more than $2 million. He has been indicted in Italy for money laundering and corruption amid an investigation of what has been dubbed ‘caviar diplomacy.’ He denies any wrongdoing.”

Another high-profile beneficiary, according to the Guardian, is “Eduard Lintner, a former German MP [Member of Parliament] with the Christian Social Union…. Between 2012 and 2014, when he was no longer an MP, his foundation received 819,000 euros. The cash included 61,000 euro payment made two weeks after Lintner visited Azerbaijan as an election observer. He praised the poll as up to ‘German standards.’ He says the payments were for legitimate work, and that he did not personally benefit from the money or know about the original source of the funds.”

According to the Guardian, “Cash was also sent to Bulgarian and Swiss bank accounts belonging to Kalin Mitrev, who was then a private consultant, but now works for the European Bank for Reconstruction and Development in London. Mitrev says the money was private income from legitimate consultancy work and that he was not aware of the original source of the funds. He denies doing any wrongdoing.”

There are also several high-ranking Azeri officials who benefited from these funds. One Azeri firm — Baktelekom MMC — paid more than $1.4 billion into offshore bank accounts.

Interestingly, it was also revealed by a Hungarian newspaper that at the time Hungary extradited Ramil Safarov, the Azeri ax-murderer of an Armenian soldier during NATO exercises in Budapest in 2004, Azerbaijan made several bank transfers totaling $7 million to the Hungarian bank MKB. This is yet another example of Azerbaijan’s corrupt use of secret slush funds to gain favors in Europe and elsewhere.

The Azeris, of course, would not admit their wrongdoing and blamed everyone from Armenians to billionaire George Soros, and the international media. “Azerbaijan’s presidential aide, Ali Hasanov, said the stories by the Guardian and other media partners were a smear…. Hasanov said the regime was the victim of a ‘scandalous’ campaign organized by British intelligence, the Armenian diaspora and the U.S,” according to the Guardian. Hasanov blamed certain anti-Azerbaijan circles who are “controlled by the funds of the Armenian diaspora in the West, in particular the U.S.” Furthermore, the Azeri government blocked access to the website of the Organized Crime and Corruption Reporting Project (OCCRP) which had published the details of the ‘Azerbaijani Laundromat,’ following a leak of data to the Danish newspaper Berlingske.

UK Prime Minister Theresa May announced last week that the National Crime Agency will investigate the corrupt practices of the four UK companies linked to Azerbaijan. Also, several members of the Parliamentary Assembly of the Council of Europe intend to expand the existing investigation of Azerbaijan’s persistent corruption schemes.

By Harut Sassounian
Publisher, The California Courier
www.TheCaliforniaCourier.com



Source Panorama.am
Share |
Տեքստում սխալ կամ վրիպակ նկատելու դեպքում, ուղարկեք խմբագրին հաղորդագրություն` նշելով տվյալ սխալը, այնուհետև սեղմելով Ctrl-Enter:

Newsfeed

17:02
Footballer killed by lightning strike at match in Peru
A football player in Peru has died and more have suffered injuries after being struck by lightning during a match on Sunday afternoon, the Daily...
16:46
On the trail of a post about Lori shared by Georgian president
Georgian President Salome Zourabichvili shared on Facebook a post by a Georgian travel agency offering tours to Armenia’s Lori Province on...
16:05
Parliament speaker names ruling party's candidate for Gyumri mayor
Armenia’s ruling Civil Contract party has picked Karen Sarukhanyan, a former governor of Shirak Province, as its candidate for the next...
15:42
Pashinyan criticized for failure to congratulate Moldova's president on re-election
Artur Sakunts, a human rights activist who heads the Helsinki Citizens' Assembly-Vanadzor, on Monday criticized Prime Minister Nikol...
15:07
Car crash in Armenia leaves one dead, three wounded
A tragic car crash in Armenia’s Aragatsotn Province on Monday left one person killed and three others injured. The Rescue Service...
14:36
Yerevan mayor says his 'good looks' could make him a target for corruption rumors
Yerevan Mayor Tigran Avinyan denied allegations of corrupt practices involving him as defamation.  “I guess my good looks...
14:14
Putin to accept credentials from new Armenian envoy on Tuesday
Russian President Vladimir Putin will receive the letters of credence from 28 newly arrived foreign ambassadors, including Armenian...
13:45
Legendary music producer Quincy Jones dies at 91
Quincy Jones, a titan of American entertainment who worked with stars from Frank Sinatra to Michael Jackson and Will Smith, has died aged...
13:30
Rain expected in some parts of Armenia on Monday
Rain is forecast for some parts of Armenia on Monday, with snow set to hit the country’s mountainous areas. Clear weather is expected...
13:04
At least 10 killed after volcano erupts in Indonesia
At least 10 people have been killed after a volcano erupted in eastern Indonesia in the early hours of Monday, BBC News reports, citing local...
12:46
ICRC visits Armenian prisoners held in Azerbaijan
Employees of the International Committee of the Red Cross (ICRC) visited Armenian prisoners held in Azerbaijan in October this year....
12:26
Spanish king pelted with eggs in flood-hit Valencia
Angry residents booed and threw eggs at Spain’s King Felipe and Queen Letizia as they visited the Valencia region, where more than 200...
12:10
Political analyst: Azerbaijan sitting on the twine
Political analyst Stepan Danielyan has weighed in on the latest developments regarding the Ukraine conflict. In a social media post on...
11:35
Tatoyan Foundation working to expose Azerbaijan's lies about Artsakh
Specialists of the Tatoyan Foundation are doing extensive work to expose the false Azerbaijani narratives about Armenia and Artsakh...
11:16
Maia Sandu wins second term in Moldovan presidential election
Moldova's pro-Western incumbent president Maia Sandu has won a second term in a pivotal presidential runoff against a Russia-friendly...
11:00
Trump reiterates support for Artsakh Armenians in phone call with Catholicos Aram I
Republican presidential candidate and former President Donald Trump on Friday phoned His Holiness Aram I, Catholicos of the Great House of...
17:13
Public figure accuses Armenian authorities of attempting to intimidate him
Public figure Hovhannes Avetisyan, an expert in public finance management, accused the Armenian authorities of repression and crackdown on their...
16:34
Iran's supreme leader threatens Israel and US with 'crushing response'
Iran’s supreme leader on Saturday threatened Israel and the U.S. with “a crushing response” over attacks on Iran and its...
16:15
Armenia offers condolences to Serbia over tragic collapse at railway station
Armenia has extended condolences to Serbia following the tragic collapse at a railway station, which killed at least 14 people and...
16:00
Armenian lifter Alexander Lazaryan crowned junior European champion
Armenian weightlifter Alexander Lazaryan bagged a gold medal at the European Junior and U23 Championships being held in Raszyn, Poland, from...
15:36
Spiritual leaders urged to raise awareness on injustice against Artsakh Armenians ahead of COP29
His Holiness Catholicos Aram I of the Holy See of Cilicia, His Beatitude Catholicos-Patriarch Raphaël Bedros XXI of the Armenian Catholic...
15:00
Showers possible in Yerevan on Sunday
Clear weather is expected in Armenia on Saturday and later next week. Rain is forecast for some parts of the country on Sunday and Monday,...
14:35
Catholicos Aram I, Ocampo discuss issues related to Artsakh
Luis Moreno Ocampo, the first prosecutor of the International Criminal Court (ICC), on Friday contacted His Holiness Catholicos Aram I by...
13:53
Islam Makhachev vs. Arman Tsarukyan reportedly targeted for UFC 311 on January 18
Islam Makhachev vs. Arman Tsarukyan rematch is the only fight that makes sense in the lightweight division at the moment. The champ is running...
13:27
Armenian Genocide denial risks new tragedies, MP warns
Opposition lawmaker Tigran Abrahamyan blasted Foreign Minister Ararat Mirzoyan’s latest genocide remarks as dangerous for Armenia’s...
12:46
Urgent action needed to safeguard integrity of COP29 as fossil fuel influence looms large in Baku, report warns
We are days away from the start of COP29 in Azerbaijan. After previous hosts Egypt and the UAE, many had hoped for a more promising (and less...
12:30
Armenian church marks Feast of All Saints
The Armenian Apostolic Church on Saturday celebrates the Feast of All Saints, also called All Saints' Day. The day...
12:01
Paris Masters: Khachanov through to semi-finals
Russian-Armenian Karen Khachanov won against Bulgarian Grigor Dimitrov, the No 8 seed, 6-2, 6-3 to move into the last four of Paris Masters at...
11:30
Analysis: Aliyev's daughters reportedly control business empire worth over $13 billion
Michael Rubin, a senior fellow at the American Enterprise Institute and director of policy analysis at the Middle East...
11:00
Armenia's Milena Khachatryan wins silver at U23 European Championships
Armenian weightlifter Milena Khachatryan grabbed a silver medal at the European Junior and U23 Championships being held in Raszyn, Poland, from...

Follow us and get updates!

Most popular articles

{"core.blocks.header.spell_message1":"Selected mistake: ","core.blocks.header.spell_message2":"Send a message about the mistake?"}