News
Guardian: Children of former Azeri security chief The Guardian
· Lawyers for Anar and Nargiz Mahmudov told Finance Uncovered that the family’s wealth can be traced back to an ancestor, Aslan Ashurov, who made his fortune in the 19th century. They said the...
Out in the open: How public beneficial ownership ...
www.transparency.org
· Anar Mahmudov opened his first company when he was just 16. Now, in this late 30s, he is linked to companies that, in 2012, took in more than US$65.9 million, as well as properties in Lithuania, Spain and the UK. His sister Nargiz lists a flat on the shores of Lake Geneva as her address and is also the owner of a historical building in Mallorca, Spain. The …
Who is opening the gates for kleptocrats? - Transparency.org
www.transparency.org
· Anar Mahmudov is also the son-in-law of Zamira and Jahangir Hajiyev, the couple who became infamous after Zamira Hajiyeva’s extravagant purchases in London led to the first ever use of an Unexplained Wealth Order by UK authorities. Jahangir Hajiyev is the former head of the International Bank of Azerbaijan. He was arrested in his home country in December …
Azerbaijan: Media report former MNS head created “shadow ...
www.panorama.am
... media reported that the holding Caspian Crystal belongs to Mahmudov's family and is headed by the minister's son, Anar Mahmudov.
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