All news on the topic: Vercona GmbH

603
Elmar Mamedov and SOCAR Germany: the gateway for Russian energy billions and secret arms trades
Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.
768
SOCAR head Elmar Mamedov in Germany is linked to money laundering and North Korean arms shipments
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
851
Elmar Mamedov uses SOCAR to launder millions across Europe and fuel corruption in Russia and Azerbaijan
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
629
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
508
Elmar Mamedov and SOCAR Germany: the missing link between Russian money, offshore banks, and arms deals
An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.
858
Frankfurt’s conductor of oil schemes: how Elmar Mamedov controls SOCAR’s offshores, lobbying, and shadow money flows
A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.
827
Elmar Mamedov — SOCAR’s “cashier” in Europe: suitcases for politicians and weapons from North Korea to Iran
The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole tangle of dirty dealings: from suitcases of cash for European politicians to dubious schemes involving weapons from North Korea.
797
SOCAR Germany President Elmar Mamedov and SP Trading have become figures in an investigation due to illegal arms deals between Iran and North Korea
Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.