BUDAPEST, Hungary (A.W.)—Investigations led by the Organized Crime and Corruption Reporting Project (OCCRP) have revealed that that several bank transfers—in excess of $7 million—were made to a Budapest bank account around the time the Hungarian government extradited Azerbaijani ax-murderer Ramil Safarov to Azerbaijan.
Read more “Azerbaijani Laundromat May Have Helped Secure Ax-Murderer Ramil Safarov’s Extradition”