Arzu aliyeva biography books in order

Spanning Dubai, London, Malta, and Moscow, massive private fortune of businesses and assets controlled by Leyla and Arzu Aliyeva, linking international banks and tangled networks of facilitators.

Leyla aliyeva

As their father ruled the country with an iron fist, the meteoric rise in fortunes of the Aliyeva sisters raises more than a few questions as it presents a massive scope of business entities and activities in granular detail. For media inquiries, please contact: Greg Hittelman, Director of Communications, [email protected]. The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.

These tragedies persist because the perpetrators rarely face meaningful consequences. The Sentry aims to alter the warped incentive structures that continually undermine peace and good governance. Our investigations follow the money as it is laundered from war zones to financial centers around the world. We provide evidence and strategies for governments, banks, and law enforcement to hold the perpetrators and enablers of violence and corruption to account.

These efforts provide new leverage for human rights, peace, and anti-corruption efforts. Network maps and analysis of Aliyev family business operations spanning oil, banking, telecom, mining, commercial and private real estate, construction, media ventures, ski resorts, luxury hotels, restaurants, and more. A pattern of receiving no-bid contracts, state funding, and favorable or unreimbursed loans.

Major construction and renovation projects paid for but never completed or never started.