The International Bank of Azerbaijan (IBA) is a state-owned bank in Azerbaijan.[1016] It has featured in a high-profile embezzlement case and has been implicated in large and suspicious transfers.[611] [606] [576]
IBA clients include the Heydar Aliyev Foundation, an Azerbaijani charity founded in 2004 whose president and vice president are Mehriban and Leyla Aliyeva.[609] [607]
Azerbaijan: Aliyev Empire
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