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Aliyev family controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2021

    Pandora Papers and family wealth

    The Pandora Papers reporting described a substantial offshore network and United Kingdom property dealings associated with the family and close associates.

  2. 2015

    European scrutiny of corruption allegations

    The European Parliament called for a thorough investigation into allegations of corruption involving Ilham Aliyev and relatives.

  3. 2013

    Offshore ownership allegations

    ICIJ reporting examined offshore companies allegedly connected to Aliyev family members and alleged that beneficial ownership and property interests were not fully declared.