Baku / 20.12.18 / Turan: In Estonia, 10 people involved in the scandal for laundering dirty money were detained through the local branch of the Danish Danske Bank.
According to the Estonian prosecutor's office, this is the first group of detainees in the case. In Denmark, Estonia, Great Britain and the United States, an investigation is underway to launder 200 billion euros (229 billion dollars) through this bank.
A September report from Danske said there were 42 former employees suspected of illegal operations.
A year ago, the international journalistic investigative network published a report: "The Landromat of Azerbaijan" on transfers of money through the Estonian branch of Danske Bank to European politicians and deputies in order to lobby the interests of the Azerbaijani authorities. -16D-
Politics
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On 26 July "Platform III of the Republic" made a statement which drew attention to the unlawful seizure of electronic devices of underage children of the arrested head of this structure Akif Gurbanov.
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From 19 to 26 July, 24 automatic rifles, 1 machine gun, 9 rifles, 28 grenades, 441 shells, 3118 cartridges of different calibre and other ammunition were found in Khankendi, the Azerbaijani Interior Ministry reported. During the mentioned period, the police found 1 machine gun, 50 grenades, 7 fuses, 3 shells and 320 cartridges of different calibre in Shusha.
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President Ilham Aliyev has approved by decree the Azerbaijan-Kazakh intergovernmental agreement on cooperation in military intelligence defense sector. The document was signed in Baku on 7 June 2024.
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At the trial of the opposition politician Tofig Yagublu, the statement of Elnur Vaqifoglu, another accused, was heard at the Baku Serious Crimes Court.
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