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Archiv: Larkstone (corporation)


28.09.2020 - 19:17 [ Haaretz ]

Israel Aerospace Industries Paid $155 Million to Two Companies Linked to Azerbaijan Money Laundering

Israel Aerospace Industries, Israel’s largest aerospace and aviation manufacturer, transferred at least $155 million to two companies whose name have been associated with large-scale money laundering for the Azerbaijani government, according to leaked bank reports for the period between 2012 and 2014. The reason for the payments by state-owned IAI remains unclear.

Nachrichten Kategorie: Kontrollmechanismen / control mechanisms. Nachrichten Schlagwörter: (internationale) Kriegsmaschine / Bettler / Lobby / Industrien / Komplex / (international) war machine / beggars / lobby / industries / complex, Azerbaijan / Aserbaidschan, Banken / Banker / banks / bankers, Estland / Estonia, European Union / Europäische Union (EU) / member states / Mitgliedsstaaten, Ilham Aliyev (president of Azerbaijan since 2003), Israel, Israel Aerospace Industries (war corporation), Jetfield Networks (corporation), Korruption / Bestechung / Betrug / Geldwäsche / corruption / bribery / fraud / money laundering / breach of trust, Larkstone (corporation), Lobbyismus / Einflussnahme / Vertretung / lobbying / meddling / representation, Luca Volonte, Marshall Islands, Neuseeland / New Zealand, und Staat (Machthaber / Regime / Regierungen / Struktur / Exekutive) / state (rulers / regimes / governments / structure / executive branch).

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