‘Part of the Azerbaijani Laundromat – through which more than €2.5 billion (US$ 2.9 billion) passed in just two years.’ (OCCRP, 2017)

Address
111 West George Street, Glasgow, G2 1QX, Scotland

Current or former address of

The Scottish Limited Partnerships linked to ‘the Azerbaijani Laundromat’: Polux Management LP, Hilux Services LP

Numerous Scottish Limited Partnerships (Scottish shell companies)

Press articles about this property

‘The core companies that power the Azerbaijani Laundromat — through which more than €2.5 billion (US$ 2.9 billion) passed in just two years’, OCCRP (04.09.17)

‘UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme’ by Luke Harding, Caelainn Barr and Dina Nagapetyants, The Guardian (04.09.17)

‘The Scottish firms that let money flow from Azerbaijan to the UK’ by Caelainn Barr, The Guardian (04.09.17)