The company transferring the suspicious amount to Hungary is the company that delivered illegal sums to European PM Luca Volonte.
New details emerge from the investigation of money laundering of Azerbaijani authorities. Five years ago, at the moment of the extradition of criminal Ramil Safarov from Hungary, over 7 million USD was transferred to the account, opened in a Hungarian bank on the name of the son of an Azerbaijani politician. The company transferring the suspicious amount to Hungary is the company that delivered illegal sums to European PM Luca Volonte. Armenpress singled out some episodes of the investigation report. Turns out, Hungary simply sold the murderer Safarov to Azerbaijan for 7 million.
