Uk companies ‘linked to azerbaijan pipeline bribery scandal’ _ 1wnc us

Luca Volontè, a former member of the Union of the Centre party in Italy, has been accused of helping quash a human rights report criticising Azerbaijan, one of the world’s most authoritarian countries.

Four British companies are alleged to have played a key portion in a multimillion pound bribery scandal involving a leading Italian politician.

Luca Volontè, a former member of the Union of the Centre party in Italy, has been accused of helping quash a human rights report criticising Azerbaijan, one of the world’s most authoritarian countries. How many countries are in europe today The Observer has also established that one of the UK companies was allegedly linked to a scandal involving Russian organised crime.

Volontè, who’s also president of the European People’s party in the Council of Europe, is being investigated by the Milan public prosecutor’s office for allegedly accepting €2.39m in bribes.

It’s claimed that Volontè received the money in exchange for persuading the People’s party to vote against a two thousand thirteen report by the council, Europe’s leading human rights organisation, that highlighted the plight of political prisoners in Azerbaijan. Countries in europe to visit He denies any wrongdoing.

Several months after the report criticising Azerbaijan was rejected by EU member state politicians, the European commission announced the construction of the controversial Trans Adriatic Pipeline (TAP) bringing gas from Azerbaijan to Europe.

Campaign groups claim that the publication of the council’s report, drafted by a German Social Democrat MP, Christoph Strasser, would’ve invited public scrutiny of alleged abuses in the country, and raised questions about Europe’s backing for the pipeline.

Strasser told the Italian broadcaster RAI: “By rejecting my report, Azerbaijan saved its reputation and nobody had nothing to declare when they started doing business .”

TAP is portion of the giant Euro-Caspian Mega Pipeline which will running across Georgia, Turkey, Greece, Albania and Italy. Five countries in europe Once completed it’ll bring gas to Europe from the BP-operated Shah Deniz fields in the Caspian Sea off Azerbaijan’s coast.

Payments made to Volontè via the four UK companies were revealed in an Italian documentary. How many countries does europe contain Volontè confirmed to the programme’s makers that he was paid for advice which he “personally provided to Elkhan Suleymanov”, a excellent companion of Azerbaijan’s president, Ilham Aliyev. 5 largest countries in europe He’s said he was only paid for giving agricultural advice.

The four UK companies show up to have been shell companies with number operations in the UK and are presently dissolved. How many countries are in the europe The European Stability Initiative thinktank has named them as LCM Alliance LLP, based in Potters Bar, Hilux Services and Polux Management, both of Glasgow, and Metastar Invest, whose HQ is registered at a service address in Birmingham. List of the countries in europe All four were ultimately controlled by companies in tax havens.

Records indicate that one of the UK-registered companies allegedly used to funnel the payments – Metastar, a Ltd liability partnership (LLP) presently dissolved – was running by two “members”: Advance Developments Limited and Corporate Solutions Ltd. List of countries in southern europe Both firms, also presently dissolved, were based in Belize and controlled a vast network of UK-registered LLPs, including one called Armut Services. How many countries in europe list Azerbaijan dissidents warn the W not to fall for Baku’south flashy facade Read more

Documents filed with the Latvian courts allege that Armut helped siphon off $230m of funds paid by the hedge fund Hermitage Capital Management to the Russian treasury.

The scandal involved an organised Russian criminal syndicate, the Klyuev Group, which, it’s claimed, has stolen at minimum 0m from the Russian people with the aid of the Russian government.

Sergei Magnitsky, a lawyer working for Hermitage, blew the whistle on the scandal only to be imprisoned in Russia. List of countries in europe that speak english It’s alleged that Magnitsky was tortured to force him to withdraw his testimony. A countries in europe While in prison he developed gallstones, pancreatitis and a blocked gall bladder. The countries in europe A human rights council set up by the Kremlin found that he was physically assaulted shortly before his death, which was the direct result of being denied urgent medical care needed to treat his conditions.

Emma Hughes of Platform, a grouping that campaigns against the fossil fuel industry, said the involvement of UK tax havens in the alleged bribery scandal should act as a wake-up call for the British government. 4 countries in europe “This alleged corruption scandal is yet another example of how the opacity created by tax havens is used to fuel corruption and bribery around the world,” she said.

“Until the UK changes the law to tackle this it’s facilitating criminality. 47 countries in europe It should start by approving an amendment to the criminal finances bill which would enable the UK to freeze the assets of people who are involved in, or profit from, human rights abuses.”The Trans Adriatic Pipeline has been a longstanding source of controversy. Map of the countries in europe William Hague, when foreign secretary, gave his blessing to the project claiming that it’d reduce the UK’s dependency on Russian gas.

However, others disagree. Some countries in europe “In actuality the Euro-Caspian Mega Pipeline is likely to be used to feed Russian gas to Europe as the pipeline has been designed to interconnect with the Russian pipeline grid,” said Hughes. Countries in europe “TAP will lock Europe into polluting fossil fuels for the next fifty years, undermining our climate targets and create us dependent on the Azeri government. How many countries in europe speak english These revelations imply the EU should halt its support for this dangerous pipeline.”

Where the supreme Ct battle goes from here: ‘There will be a enormous fight’ Read more The request to US district judge Sam Sparks was filed late on Friday in Austin and is portion of an ongoing lawsuit filed latest year. List of countries in europe union 17