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Azerbaijani money laundering machine starts chain reaction in Europe

15:38 08 Sep, 2017

The Azerbaijani machine of money laundering has started trouble in many countries. The anti-corruption commission of Lithuania’s Seimas has officially requested the agency investigating financial crimes in the country to study the new revelations regarding the laundering of a few billion USD by Azerbaijani authorities. The commission demanded to investigate the possible ties of Lithuanian politicians with the case. Bulgaria is also worried. The main prosecutor’s office has instructed to start investigating Kalin Mitrev, a member of EBRD council. His name is mentioned in the scandalous investigation of the Azerbaijani Laundromat. 

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