décembre 3, 2022

Hishel

we will never forget

Diplomatie du Caviar

MediaArticleLINKDateJournalisteLangue 
brot-fuer-die-welt.deZivilgesellschaft im Exilhttps://www.brot-fuer-die-welt.de/themen/atlas-der-zivilgesellschaft/2018/aserbaidschan/  Maren LeifkerDE
EuobserverAzerbaijani lobbyists target EU opinionhttps://euobserver.com/world/116369  24/05/2012Andrew Rettman  ENG
Regnum« Икорная дипломатия » Азербайджана: в Совете Европы процветает коррупция? https://regnum.ru/news/polit/1535234.html 26/05/2012 RU
BBC RussiaАналитики из Европы критикуют « икорную дипломатию » Бакуhttps://www.bbc.com/russian/international/2012/06/120613_azeri_diplomacy_caviar_esi 13/06/2012 RU
TagesspiegelAserbaidschan: Die Kaviar-Diplomatiehttps://www.tagesspiegel.de/politik/die-kaviar-diplomatie-2221072.html 22/10/2012 DE
POLITICO MEPs must explain trips to Azerbaijan https://www.politico.eu/article/meps-must-explain-trips-to-azerbaijan/ 16/10/2013 ENG
The GuardianPlush hotels and caviar diplomacy: how Azerbaijan’s elite wooed MPshttps://www.theguardian.com/world/2013/nov/24/azerbaijan-caviar-diplomacy-for-mps 24/11/2013Jamie DowardENG
Charlotte Latimer
ZEITAserbaidschans Regierung finanziert an der Berliner Humboldt-Universität eine Professorin, die für das Land werben soll. Macht die Hochschule PR für einen Unrechtsstaat? https://www.zeit.de/2014/08/aserbaidschan-humboldt-universitaet 13/02/2014Sebastian ErbDE
Bernd Kramer
Foreign PolicyThe Corleones of the Caspian / How Azerbaijan’s dictator woos the United States and Europehttps://foreignpolicy.com/2014/06/10/the-corleones-of-the-caspian/ 10/06/2014Michael WeissENG
France INFOBotox, caviar et corruption : bienvenue en Azerbaïdjan pour les premiers Jeux européens ! https://www.francetvinfo.fr/monde/asie/botox-caviar-et-corruption-bienvenue-en-azerbaidjan-francois-hollande_884409.html 24/04/2015Pierre GodonFR
Radio SwedenAzerbaijan center in new Telia corruption scandalhttps://sverigesradio.se/artikel/6174707 27/05/2015 SW
Noubel ObservateurFrance-Azerbaïdjan : la caviar diplomatiehttps://www.nouvelobs.com/monde/20150609.OBS0434/france-azerbaidjan-la-caviar-diplomatie.amp?fbclid=IwAR1lEnP4ZLbTPhDqtUYupF4HcZj6zJ3Odw7mW2yIXYZ9IdNVBYx7h3ksyoI12/06/2015Céline LussatoFR
TagesspiegelDer Europarat und Aserbaidschan: Abschied von der « Kaviardiplomatie »?https://www.tagesspiegel.de/politik/abschied-von-der-kaviardiplomatie-5187514.html 02/07/2015Claudia von Salzen DE
Journal Of DemocracyEurope and Azerbaijan: The End of Shamehttps://www.journalofdemocracy.org/articles/europe-and-azerbaijan-the-end-of-shame/ juil-15Gerald KnausENG
Cash investigation Mon président est en voyage d’affaires (Intégrale)https://www.youtube.com/watch?v=-AnuPrxQ3b808/09/2015Elise Lucet FR
ICIJHow Family that Runs Azerbaijan Built an Empire of Hidden Wealthhttps://www.icij.org/investigations/panama-papers/20160404-azerbaijan-hidden-wealth/04/04/2016Will FitzgibbonENG
Miranda Patrucić
Marcos Garcia Rey
medium.comAzerbaijan’s American Media Manipulationhttps://medium.com/@cjcmichel/azerbaijans-american-media-manipulation-a59e0870bdb110/06/2016Casey Michel 
ESIThe European Swamp (Caviar Diplomacy Part 2) – Prosecutors, corruption and the Council of Europehttps://www.esiweb.org/publications/european-swamp-caviar-diplomacy-part-2-prosecutors-corruption-and-council-europe 17/12/2016 ENG
The GuardianUK companies ‘linked to Azerbaijan pipeline bribery scandal’https://www.theguardian.com/world/2016/dec/31/bribery-claims-azerbaijan-pipeline 31/12/2016Jamie DowardENG
L’ExpresseDes élus français très zélés avec les pays autoritaires https://www.lexpress.fr/actualite/politique/des-elus-francais-tres-zeles-avec-les-pays-autoritaires_1878988.html 14/0217Charles HaquetFR
Vincent Hugeux
EuractivCouncil of Europe plagued by ‘caviar diplomacy’https://www.euractiv.com/section/europe-s-east/news/council-of-europe-plagued-by-caviar-diplomacy 23/03/2017Claudia von SalzenENG
Der Tagesspiegel
translated by Sam Morgan 
HuffingtonpostLa corruption de l’Azerbaïdjan s’arrête aux frontières de la Francehttps://www.huffingtonpost.fr/economie/article/la-corruption-de-l-azerbaidjan-s-arrete-aux-frontieres-de-la-france_97597.html 05/04/2017Laurent LeylekianFR
EurasianetAzerbaijan’s First Family Accused in Maltese Corruption Scandalhttps://eurasianet.org/azerbaijans-first-family-accused-maltese-corruption-scandal01/05/2017Joshua KuceraENG
American ProgressTrump’s Conflicts of Interest in Azerbaijanhttps://www.americanprogress.org/article/trumps-conflicts-interest-azerbaijan/ 14/06/2017Carolyn KenneyENG
John Norris
Le Monde« Diplomatie du caviar » : comment l’Azerbaïdjan s’offre l’amitié de responsables politiques européenshttps://www.lemonde.fr/asie-pacifique/article/2017/09/04/diplomatie-du-caviar-comment-l-azerbaidjan-s-offre-l-amitie-de-responsable-politiques-europeens_5180962_3216.html 04/09/2017 FR
OCCRP – Organized Crime and Corruption ReportingThe Azerbaijani Laundromathttps://www.occrp.org/en/azerbaijanilaundromat/04/09/2017 ENG
OCCRP – Organized Crime and Corruption ReportingThe Origin of the Moneyhttps://www.occrp.org/en/azerbaijanilaundromat/the-influence-machine 04/09/2017Khadija IsmayilovaENG
Ilgar Agha
Attila Biro 
OCCRP – Organized Crime and Corruption ReportingThe Core Companieshttps://www.occrp.org/en/azerbaijanilaundromat/the-core-companies-of-the-azerbaijani-laundromat 04/09/2017Khadija IsmayilovaENG
Sophie Balay 
OCCRP – Organized Crime and Corruption ReportingWhat is a Laundromat?https://www.occrp.org/en/azerbaijanilaundromat/what-is-a-laundromat 04/09/2017Drew Sullivan ENG
Paul Radu 
The GuardianUK at centre of secret $3bn Azerbaijani money laundering and lobbying schemehttps://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme?fbclid=IwAR31hJwNJ9OU_mgo0_DLQRlZrbFL7sVkmEc2uTHXoD6-XSZr5ovmys3KEMc04/09/2017Luke HardingENG
Caelainn Barr
Dina Nagapetyants
The GuardianThe Scottish firms that let money flow from Azerbaijan to the UKhttps://www.theguardian.com/world/2017/sep/04/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk04/09/2017Caelainn BarrENG
The GuardianEverything you need to know about the Azerbaijani Laundromathttps://www.theguardian.com/world/2017/sep/04/everything-you-need-to-know-about-the-azerbaijani-laundromat 04/09/2017Caelainn BarrENG
Luke Harding
Dina Nagapetyants
OCCRP – Organized Crime and Corruption ReportingAzerbaijan’s High-Profile Beneficiarieshttps://www.occrp.org/en/azerbaijanilaundromat/azerbaijans-high-profile-beneficiaries 05/09/2017Paul Radu ENG
Khadija Ismayilova
Tamas Bodoky
Leyla Avshar
Transparency International FranceDiplomatie du caviar : Transparency International France poursuit son interpellation et appelle les citoyens à l’action https://transparency-france.org/actu/diplomatie-du-caviar-azerbaidjan/?fbclid=IwAR2csnnAUD58D_HJdxrfQz6N7WMs76sjZUU1_QeqddgKSSpg5BIAw6iRva8#.YzXVYh3gqAzsept-17 FR
Le Monde« Diplomatie du caviar » : les échanges de bons procédés entre l’Azerbaïdjan et les élus françaishttps://www.lemonde.fr/les-decodeurs/article/2017/09/05/diplomatie-du-caviar-les-echanges-de-bons-procedes-entre-l-azerbaidjan-et-les-elus-francais_5181230_4355770.html 05/09/2017Laura MotetFR
Le Monde« L’Azerbaïdjan rappelle les dernières années du régime du chah iranien »https://www.lemonde.fr/idees/article/2017/09/05/l-azerbaidjan-rappelle-les-dernieres-annees-du-regime-du-chah-iranien_5181032_3232.html05/09/2017Khadija IsmayilovaFR 
OCCRP – Organized Crime and Corruption ReportingDenmark’s biggest bank hosted Azerbaijani slush fundhttps://www.occrp.org/en/azerbaijanilaundromat/denmarks-biggest-bank-hosted-azerbaijani-slush-fund 05/09/2017 ENG
OCCRP – Organized Crime and Corruption ReportingWhere Did the Money Go?https://www.occrp.org/en/azerbaijanilaundromat/profiles/sept-17 ENG
CNBC.COMAzerbaijan accused of running $2.8 billion ‘secret slush fund’ to pay off European politicianshttps://www.cnbc.com/2017/09/05/azerbaijan-ran-secret-slush-fund-to-pay-off-european-politicians.html 05/09/2017 ENG
The GuardianAzerbaijan hits back over ‘scandalous’ money laundering claimshttps://www.theguardian.com/world/2017/sep/05/theresa-may-challenged-over-azerbaijani-money-laundering-scheme 05/09/2017Luke HardingENG
Rajeev Syal
Rowena Mason
Le journal des ArtsLa directrice de l’Unesco citée dans une enquête sur les largesses de l’Azerbaïdjanhttps://www.lejournaldesarts.fr/la-directrice-de-lunesco-citee-dans-une-enquete-sur-les-largesses-de-lazerbaidjan-133749   05/09/2017David RobertFR 
Compliance Alert (LLC)Caviar Diplomacy: The Azerbaijani Laundromathttps://www.calert.info/details.php?id=1575 10/09/2017Bachir El Nakib ENG
OCCRP – Organized Crime and Corruption ReportingThe Corruption Fighter’s Hidden Empirehttps://www.occrp.org/en/azerbaijanilaundromat/the-corruption-fighters-hidden-empire 11/09/2017Pavla HolcovaENG
Khadija Ismayilova
Leyla Avshar
OC-MediaEU Parliament calls for ‘Azerbaijani Laundromat’ investigation https://oc-media.org/eu-parliament-calls-for-azerbaijani-laundromat-investigation/ 15/09/2017 ENG
Business & Human Rights Resource CentreAzerbaijan’s corruption scheme scandal raises concerns over EU’s growing business ties with authoritarian regime, says watchdoghttps://www.business-humanrights.org/en/latest-news/azerbaijans-corruption-scheme-scandal-raises-concerns-over-eus-growing-business-ties-with-authoritarian-regime-says-watchdog/17/09/2017 ENG
OCCRP – Organized Crime and Corruption ReportingAvroMed May Have Received Millions Through Laundromathttps://www.occrp.org/en/azerbaijanilaundromat/avromed-may-have-received-millions-through-laundromat 20/09/2017Miranda PatrucićENG
Madina Mammadova 
Ilgar Agha 
Conseil de l’EuropeREPORTof the Independent Investigation Body ontheallegations of corruption within the Parliamentary Assemblyhttp://assembly.coe.int/Communication/IBAC/IBAC-GIAC-Report-EN.pdf 18/04/2018 ENG
The GuardianCouncil of Europe members suspected of corruption, inquiry revealshttps://www.theguardian.com/law/2018/apr/22/council-of-europe-members-suspected-of-corruption-inquiry-reveals  22/04/2018Jennifer Rankin ENG
rue89strasbourg.com« Fort soupçon » de corruption par l’Azerbaïdjan au Conseil de l’Europehttps://www.rue89strasbourg.com/fort-soupcon-de-corruption-par-lazerbaidjan-au-conseil-de-leurope-135537 23/04/2018 FR
POLITICOCall to ‘withdraw or suspend’ those named in Council of Europe corruption report https://www.politico.eu/article/epp-azerbaijan-corruption-joseph-daul-call-to-withdraw-or-suspend-those-named-in-council-of-europe-corruption-report/24/04/2018 ENG
OC-MediaCouncil of Europe MPs suspected of ‘corruptive’ activities for Azerbaijanhttps://oc-media.org/council-of-europe-mps-suspected-of-corruptive-activities-for-azerbaijan/ 24/04/2018 ENG
Deutsche Welle (DW)Ex-president of Council of Europe assembly under fire for Azerbaijan-linked corruptionhttps://www.dw.com/en/ex-president-of-council-of-europe-assembly-under-fire-for-azerbaijan-linked-corruption/a-43540198 26/04/2018Cristina BurackDE
OC-MediaAzerbaijan Council of Europe corruption allegations ‘indisputable’ https://oc-media.org/azerbaijan-council-of-europe-corruption-allegations-indisputable/ 27/04/2018 ENG
European InterestFormer president of Council of Europe accused of ‘caviar diplomacy’https://www.europeaninterest.eu/article/former-president-council-europe-accused-caviar-diplomacy/28/04/2018 ENG
OCCRP – Organized Crime and Corruption ReportingUS Lobbying Firm Launders Azerbaijan’s Reputation — And Gets “Laundromat” Cashhttps://www.occrp.org/en/azerbaijanilaundromat/us-lobbying-firm-launders-azerbaijans-reputation 23/05/2018Jonny Wrate ENG
EXTREMISMES Le Lobbying de l’Azerbaïdjan en Francehttps://extremismes.wordpress.com/2018/07/16/le-lobbying-de-lazerbaidjan-en-france/ 16/07/2018 FR
Transparency InternationalThe Azerbaijani Laundromat one year on: has justice been served?https://www.transparency.org/en/news/the-azerbaijani-laundromat-one-year-on-has-justice-been-served 01/10/2018 ENG
CTVnewsBombardier facing World Bank ban over Azerbaijan corruption allegationshttps://www.ctvnews.ca/business/bombardier-facing-world-bank-ban-over-azerbaijan-corruption-allegations-1.4417175 10/05/2019Christopher Reynolds ENG
RFIIn Azerbaijan, A Leader Of Aliyev’s Old Guard Lashes Out. Is It Just His ‘Last Role’ For The Regime? https://www.rferl.org/a/in-azerbaijan-a-leader-of-aliyev-s-old-guard-lashes-out-is-it-just-his-last-role-for-the-regime-/30845880.html 18/09/2018Andy Heil ENG
France SoirQuand Pierre-Alain Raphan (LREM) cherche à se faire financer par l’Azerbaïdjanhttp://www.francesoir.fr/politique-france/quand-pierre-alain-raphan-lrem-cherche-se-faire-financer-par-lazerbaidjan 22/11/2018 FR
HRWGerman Parliament Takes Azerbaijan Corruption Seriously – Finally https://www.hrw.org/news/2019/01/29/german-parliament-takes-azerbaijan-corruption-seriously-finally 29/01/2019Hugh Williamson ENG
BELSAT TVHow Azerbaijan buys Western sympathieshttps://www.youtube.com/watch?v=ZhxKXlkNxh4&t=3s 31/03/2020Alyaksandr PapkoENG
HaaretzIsrael Aerospace Industries Paid $155 Million to Two Companies Linked to Azerbaijan Money Launderinghttps://www.haaretz.com/israel-news/2020-09-21/ty-article/.premium/israel-aerospace-industries-paid-155-million-to-two-companies-linked-to-azerbaijan/0000017f-e37d-d804-ad7f-f3ffa8b00000 21/09/2020Uri BlauENG
The American ConservativeHow Azerbaijan is Lobbying Washington to Sanitize its Warhttps://www.theamericanconservative.com/as-war-rages-azerbaijan-pumps-money-and-propaganda-into-u-s-lobbying-machine/ 12/10/2020Barbara Boland ENG
La Lettre ALe torchon brûle entre Pierre-Alain Raphan et l’ambassadeur d’Azerbaïdjanhttps://www.lalettrea.fr/action-publique_parlement/2020/11/02/le-torchon-brule-entre-pierre-alain-raphan-et-l-ambassadeur-d-azerbaidjan,109618141-art02/11/2020 FR
OCCRP – Organized Crime and Corruption ReportingLuxury London Residence of Azerbaijan Official’s Son Purchased With Mysterious Payment to Shell Companyhttps://www.occrp.org/en/investigations/luxury-london-residence-of-azerbaijan-officials-son-purchased-with-mysterious-payment-to-shell-company    03/11/2020 ENG
L’Abovian(Twitter)Irina Bokova / Unesco / Azerbaijanhttps://twitter.com/labovian/status/1336778764303409152 09/12/2020 ENG
Il fatto quotidiano“Tangenti dall’Azerbaijan”: l’ex deputato Volontè condannato a 4 anni per corruzionehttps://www.ilfattoquotidiano.it/2021/01/11/tangenti-dallazerbaijan-lex-deputato-volonte-condannato-a-4-anni-per-corruzione/6062294/?fbclid=IwAR21tQsEH35DxCGdiElRaVwRuNubtDFvp3pHZvxFbFDDQxkZZjVvjUUw494 11/01/2021 IT
Milano CorriereVolontè (ex Udc) condannato a 4 anni di carcere per «tangenti» https://milano.corriere.it/notizie/cronaca/21_gennaio_11/volonte-ex-udc-condannato-4-anni-carcere-tangenti-97d9b466-542d-11eb-ad41-ddad2172512f.shtml 11/01/2021 IT
VICE investigationHow an Authoritarian Regime Infiltrated a Government in the Heart of Europehttps://www.vice.com/en/article/qjp74b/azerbaijan-lobbying-germany-angela-merkel-ilham-aliyev?utm_content=1617057639&utm_medium=social&utm_source=VICEWorldNews_twitter29/03/2021 ENG
EMIN HUSEYNOV (Twitter)  https://twitter.com/EminHuseynovAZ/status/137442747370677452923/03/2021 ENG
Mirzali Mahammad (Twitter)  https://twitter.com/Mirzali_FR/status/137834236919671193903/04/2021 ENG
DW DocumentaryGerman politicians aid the Aliyev regime in Azerbaijan | DW Documentaryhttps://www.youtube.com/watch?app=desktop&v=x5SH5ozR0E8&feature=share&fbclid=IwAR1Kq1XRK1yhVCr0APbfgk2t6EFPYtx5PZnaEdaioRMOTLh9sL3nsT1-N0k31/08/2021 ENG
Le Monde« La Caviar Connection », sur Arte : pleins pouvoirs et idées noires en Azerbaïdjanhttps://www.lemonde.fr/culture/article/2021/09/28/la-caviar-connection-sur-arte-pleins-pouvoirs-et-idees-noires-en-azerbaidjan_6096345_3246.html?fbclid=IwAR3Bopq91A_f-Ba4rvAShg8G8gYrRWHLxPTIeONN-tNcWAPA74BRBAcRNvY28/09/2021Alain ConstantFR
ARTE France« La caviar connection », une enquête édifiante de Benoît Bringer et Laurent Richardhttps://arte-magazine.arte.tv/press-kit/201821/09/2021Benoît Bringer FR 
Laurent Richard
BLACKSPOTGranskning: Så arbetar en azerbajdzjansk påverkansorganisationhttps://blankspot.se/granskning-sa-arbetar-en-azerbajdzjansk-paverkansorganisation/16/10/2021Rasmus CanbäckSW
The New RepublicAzerbaijani Kleptocrats Have Been Getting Their Money’s Worth in Washington for a Long Time https://newrepublic.com/article/165140/kleptocracy-azerbaijan-henry-cuellar-lobbyists26/01/2022Casey MichelENG
BLACKSPOTThink-tank with close ties to the dictatorship of Azerbaijan acted as advisers to MFA of Swedenhttps://blankspot.se/think-tank-with-close-ties-to-the-dictatorship-of-azerbaijan-acted-as-advisers-to-mfa-of-sweden/?fbclid=IwAR1FduMUrVOOjFzD1FQG3ekrwxP1_ZvGo_KdedU999NZsJTDev08o7bQnc8 19/05/2022Rasmus CanbäckENG
ESICaviar Diplomacy How Azerbaijan silenced the Council of Europehttps://www.esiweb.org/pdf/esi_document_id_131.pdf 24/05/2022 ENG
Orer Armenian European Magazine (Prague)Aliyev pays 27 million dollars a year for lobbying in the USA. Donald Wilson Bushhttps://orer.eu/2022/10/10/aliyev-pays-27-million-dollars-a-year-for-lobbying-in-the-usa-donald-wilson-bush/?fbclid=IwAR0v-8BUknglYFMoXWJqT5Kzxx9YpB-PTHJ6ezU0DSJVWMxlstSWVIFtFWY10/10/2022Kristine HovhannisyanENG