‘Baktelekom MMC’
via International
Bank of Azerbaijan
Azerbaijani
government
Russian
government
$2.9bn
Danske
Bank in
Estonia
funnelled through four
UK companies
Hilux, Metastar,
LCM and Polux
Azerbaijani
elites
European
politicians
Luxuries including
cars, school fees, interior
design, and dentistry
‘Baktelekom MMC’
via International
Bank of Azerbaijan
Azerbaijani
government
Russian
government
$2.9bn
Danske Bank
in Estonia
funnelled through four
UK companies
Hilux
Polux
LCM
Metastar
Azerbaijani
elites
European
politicians
Luxuries including cars, school fees,
interior design, and dentistry