Displaying items by tag: Azerbaijan Laundromat
Spain: clean-up needed
Last year an investigation revealed that the ruling elite of Azerbaijan operated a €2.5 billion slush fund and international money-laundering scheme, known as the Azerbaijani Laundromat. Three Spanish politicians (Pedro Agramunt, Agustín Conde Bajén and Jordi Xuclá), delegates to the Parliamentary Assembly of the Council of Europe (PACE), are suspected of benefiting from the Laundromat in return for watering down human rights criticism of the country’s repressive authoritarian regime - including vote-rigging in the 2015 election. Later an independent investigation found that Azerbaijan had played a role in Agramunt’s appointment as political party leader and PACE president. He had rigged votes at PACE in favour of Azerbaijan, and removed criticism of its authorities in draft reports on Azerbaijan human rights. These Spanish politicians have faced no criminal penalties, and the Council of Europe admits that not enough has been done.