Recent mega-deal raises questions over energy giant links to Turkish first family
Malta, Turkey
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
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