Archiv: Marshall Islands


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.