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Multi-million USD oil tanker deal between Turkey leader family and Azeri billionaire
Malta, Isle of Man , Turkey, Latvia
At least 140 million dollars in assets - including cargo ships and properties in the Netherlands
Istanbul , Amsterdam
Huge Istanbul mosque received 600,000 Euro through Dutch offshore owned by son of PM Binali Yildirim
Istanbul , Amsterdam
The European Union''s own tax haven investigated
Valletta , Malta
Multinational plan to deprive Turkey of millions in taxes dropped for easier option: having ex-CEO Berat Albayrak let them write tax law
Malta, UAE , Turkey, Sweden,
How Russian Billionaire and Fashion TV investor paid near zero-tax on global small loans biz
Romania, USA , Malta, Latvia,
Cancelled passports, blackmail allegations, death threats
Bucharest , Romania
Impact of false claims by UK tabloid on ''child slaves'' making Kinder Egg toys
Carei , Romania
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