Baku Telekom

Telecommunications in Azerbaijan provides information about television, radio, fixed and mobile telephones, and the Internet in Azerbaijan.The Azerbaijan economy has been markedly stronger in recent years and, not surprisingly, the country has been making progress in developing ICT sector. Nonetheless, it still faces problems. These include poor infrastructure and an immature telecom regulatory regime. The Ministry of Communications and Information Technologies of Azerbaijan (MCIT), as well as being an operator through its role in Aztelekom, is both a policy-maker and regulator.[2][3]

There are three major mobile phone operators currently in Azerbaijan: Azercell, Bakcell and Nar (Brand of Azerfon). Azercell, Bakcell and Nar (Brand of Azerfon) offer 2G, 3G and 4G services. All three networks are widely modern and reliable with shops located in major towns and cities where one can purchase a sim card or get assistance if needed. Most unlocked mobile phones are able to be used on roaming however network charges apply. Azercell, Bakcell and Azerfon are often recommended to tourists due to the variety of tariffs available and the help available in a variety of languages.[5] Other mobile phone operators include Aztelekom, AzEuroTel, Caspian Telecom and Catel Eurasiacom.[2]

Baku Telekom

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But almost half of the money, by far the largest share, came from an account held by a mysterious company at the state-owned International Bank of Azerbaijan (IBA). Baktelekom MMC, whose name mimics that of the mobile phone giant Baktelecom but which is not the same company, sent $1.4 billion.

The former president of IBA, Jahangir Hajiyev, who is currently incarcerated in Prison 13 in Baku, told OCCRP via his lawyer that he was not aware of the bank transfers made by Asadov or Baktelekom MMC.

This is hard to believe, given the volume of money Baktelekom handled in its IBA accounts and the frequency of the transactions. The company transferred money into the Laundromat 530 times in 2013 and 2014, with transactions occurring every other day and sometimes even three times in one day. The smallest single transfer was just $138,000 while the largest was over $6 million, with the total amounting to $1.4 billion over that period.

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