How Azerbaijan’s Ruling Family Launder Their Millions episode artwork

EPISODE · Sep 12, 2023 · 37 MIN

How Azerbaijan’s Ruling Family Launder Their Millions

from White Collars, Dirty Hands: A podcast by OCCRP and La No Ficción

How did an Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters?Hint: His father is the country’s president, Ilham Aliyev.When two of our top editors got hold of the Pandora Papers — a vast trove of leaked documents from offshore service providers — they knew it could provide key insights into how some of the most corrupt people in the world, including rulers of entire countries, hide their wealth.Miranda Patrucic and Ilya Lozovsky take you behind the scenes of their investigation, which revealed how Azerbaijan’s ruling Aliyev family acquired vast properties in London— and how they even used their children to do it. Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.Read the investigation:Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million(The Pandora Papers is a project based on a leak of offshore documents obtained by the International Consortium of Investigative Journalists and shared with OCCRP and other media outlets.)This week’s guestsMiranda Patrucic - @MirandaOCCRP Ilya Lozovsky - @ichbinilyaOliver Bullough - @OliverBulloughTranscriptRead the transcript on the OCCRP website here.More information on OCCRP:Keep up with the latest in global organized crime and corruption at OCCRP and sign up for our weekly newsletter.Follow on X, Facebook, Instagram, and LinkedIn to get the latest updates.Support investigative journalism in the public interest. Donate to OCCRP..This podcast was originally produced in Spanish. Following recent events in Venezuela, we are sharing it with a wider audience through this human-reviewed AI translation. This is an experiment, so minor imperfections may be present. Original Spanish podcast below:Spotify: https://open.spotify.com/show/5inyH4WRo1H82KgvmnmUHhApple Podcasts: https://podcasts.apple.com/us/podcast/cuello-blanco-manos-sucias/id1872501127We welcome your feedback on this experiment at occrp.org/podcast. Hosted on Acast. See acast.com/privacy for more information.

How did an Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters?Hint: His father is the country’s president, Ilham Aliyev.When two of our top editors got hold of the Pandora Papers — a vast trove of leaked documents from offshore service providers — they knew it could provide key insights into how some of the most corrupt people in the world, including rulers of entire countries, hide their wealth.Miranda Patrucic and Ilya Lozovsky take you behind the scenes of their investigation, which revealed how Azerbaijan’s ruling Aliyev family acquired vast properties in London— and how they even used their children to do it. Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.Read the investigation:Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million(The Pandora Papers is a project based on a leak of offshore documents obtained by the International Consortium of Investigative Journalists and shared with OCCRP and other media outlets.)This week’s guestsMiranda Patrucic - @MirandaOCCRP Ilya Lozovsky - @ichbinilyaOliver Bullough - @OliverBulloughTranscriptRead the transcript on the OCCRP website here.More information on OCCRP:Keep up with the latest in global organized crime and corruption at OCCRP and sign up for our weekly newsletter.Follow on X, Facebook, Instagram, and LinkedIn to get the latest updates.Support investigative journalism in the public interest. Donate to OCCRP..This podcast was originally produced in Spanish. Following recent events in Venezuela, we are sharing it with a wider audience through this human-reviewed AI translation. This is an experiment, so minor imperfections may be present. Original Spanish podcast below:Spotify: https://open.spotify.com/show/5inyH4WRo1H82KgvmnmUHhApple Podcasts: https://podcasts.apple.com/us/podcast/cuello-blanco-manos-sucias/id1872501127We welcome your feedback on this experiment at occrp.org/podcast. Hosted on Acast. See acast.com/privacy for more information.

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How Azerbaijan’s Ruling Family Launder Their Millions

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This episode was published on September 12, 2023.

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How did an Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters?Hint: His father is the country’s president, Ilham Aliyev.When two of our top...

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