Baku’s Man in America – is Dayton’s own Adil Baguirov

Look back at this blog on April 5, 2017. That should have been the end of Adil Baguirov, International Man of Mystery on the Dayton Board of Education.

But, because we don’t have a real prosecutor, sheriff, attorney general, Ohio Ethics Commission, Secretary of State etc. etc. in Ohio- and instead have politicians finely practiced in the art of CYA, nothing happened to Adil. Oh, and did I mention the other 6 members of the school board, Joe Lacey, Sheila Taylor, John McManus, Robert Walker, Ron Lee, Hazel Rountree- who also sat on their hands.

That is, until election day, 2017, when I checked his voter registration, and showed he didn’t live in the Dayton Public School district anymore.

When all those people jumped into action, and demanded his immediate resignation.

Yeah, right.

It wasn’t until I sent a fake writ of mandamus and threatened legal action the following day- did we see him resign 2 days later.

The Dayton DayOld News didn’t give credit to me for breaking the story or forcing the resignation. Nor, did they investigate anything else on his background. Or his dirty money, which I posted about on September 7, 2017

But, never fear, he’s still making news on the international news cycle with this expose by the OCCRP who posted this in depth article on our local man of mystery yesterday- and mentioned esrati.com and our story.

By the way, Representative Turner was there on the congressional junket, but didn’t accept the airfare or gifts that got the other congressmen/women in trouble.

Dr. Adil Baguirov, former Dayton Public Schools Board president

Dr. Adil Baguirov, former Dayton Public Schools Board president (heroic photo montage  from https://www.occrp.org/en/azerbaijanilaundromat/bakus-man-in-america)

As it turns out, another recipient of Laundromat money — to the tune of a quarter million dollars — was an influential American oil and gas consultant of Azerbaijani origin who worked to influence US policy in his native country’s favor.

Adil Baguirov, a business owner based in Dayton, Ohio and a vocal member of the Azerbaijani diaspora, received the $253,150 transfer just months after a non-profit organization he runs, the Houston-based US Azeris Network, helped host a conference in Baku, Azerbaijan’s capital, that was attended by 10 members of Congress. The junket was widely criticized, and investigated by the House Ethics Committee, for being secretly funded by Azerbaijan’s state oil company.

The precise origins of the money Baguirov received are unknown, hidden behind secretive shell companies. But there is ample evidence that the authoritarian country’s ruling elite is behind it.

Baguirov’s Washington lobbying in the interests of Azerbaijan goes far beyond the 2013 conference. He has also helped organize other US-Azeri conferences in Washington, repeatedly testified before the House in favor of US military aid to Azerbaijan, served as the coordinator of the Congressional Azerbaijan Caucus, and worked prominently in a Houston-based company that claims to have organized a trip by the country’s president, Ilham Aliyev, to the White House.

Baguirov and his family run in elite circles back home. They are known to have close ties to President Aliyev – who awarded Baguirov a medal for his efforts in the US – and he and his father serve in numerous advisory roles to the Azerbaijani and Russian governments respectively. Baguirov did all this while holding American, Azerbaijani, and, it also appears, Russian citizenship ?until at least 2005.

His lobbying raises the question of whether he should have registered as a foreign agent, as the Foreign Agents Registration Act (FARA) requires people representing the interests of foreign countries to do. Although the statute is loosely defined and contains a number of exemptions and loopholes, Josh Rosenstein, a lawyer at Sandler Reiff, says “this case raises red flags and raises questions that the Justice Department may be interested in having answered.”

When contacted by OCCRP reporters for comment, Baguirov said the payment he received was none of their business.

An American Success Story

Adil Baguirov’s campaign website touts him as “An American Success Story”— a striving immigrant who came to the United States at the age of 16 to “study hard and pursue his dreams” of a better life.

He graduated from the University of Southern California in international relations and business administration, and also received a PhD in political science in Moscow. Today, however, he’s a local business owner and educational leader in Dayton, an Ohio city with a population of around 140,000.

In a 2016 feature on Dayton, Politico described Baguirov as “handsome and well-spoken enough that it was easy to imagine him going far [in politics] … just the sort of new American who Republican Party leaders said the party could bring to its side, if only it tried.”

In fact, he recently mulled the possibility of running for Ohio’s state senate as a Republican, though he ultimately decided to sit the 2018 election cycle out in order to, as he told Dayton Magazine, “take a little time off.”

According to the magazine, the businessman has “spent his entire life committed to the idea of education, both for himself and others.” Indeed, his first foray into local politics began five years ago, when he was elected to Dayton’s school board, a position he held until 2017, when he resigned more than a month before the end of his term after local activist David Esrati discovered that he appeared to have lied about his residential address.

But, as it turns out, Baguirov’s eligibility for the school board is not the only controversy surrounding the businessman.

Just one week after he was elected to the position, a consulting company he runs called Turbillion LLC received a payment of US$ 253,150 from Hilux Services, a shell firm that is part of the Azerbaijani Laundromat. The reason for the payment is listed, cryptically, as “to the contract.”

While Baguirov lives in Ohio, Turbillion is registered in Wyoming, a state popular with those looking to create secretive companies due to its tax-free incentives and provision of anonymity.

Turbillion has no website and no publicly known activity, and it’s just one of a number of similar companies controlled by Baguirov. For example, it shares the Dayton mailing address of Nobel Brothers Pictures LLC, another Wyoming-based company which is allegedly producing a Hollywood movie about the history of the Azerbaijani oil industry.

Source: Baku’s Man in America – OCCRP

And if you need a refresher on our original story, watch the Esrati.com video:

Another public service, unpaid, by the only independent investigative journalist in Dayton.

And, because Baguirov can no longer count on doing dirty deals for the Schools- and he didn’t run for office as planned, he’s reportedly now trying to secure a real estate license.

Let’s hope the Realtor’s do a better background check than anyone else did before putting this guy in charge of anything.

 

Dayton’s International Man of Mystery, Adil Baguirov, has ties to Russian “Laundromat”

American’s don’t understand the relationships between Azerbaijan and Armenia- or that an Ahiska Turk is more Russian than Turkish, but, let’s just say between the Azerbaijan and Armenia may as well be the Hatfields vs the McCoys, or the Union vs the Confederacy.

Dr. Adil Baguirov, recipient of money from the Azerbaijani Laundromat

So you found out I got a questionable quarter million dollars? Vote for me! Dr. Adil Baguirov

We outlined the crazy dealings and shell companies of Dayton School Board member Dr. Adil Baguirov back on Aug 5, 2017. Our main complaint, which every official organization refused to investigate, was that Dr. B didn’t reside in the district, and should be removed from the School Board.

In that research, we uncovered a cornucopia of shell companies, many unreported, some of which he quickly shut down, to stop questions about possible improprieties and conflicts of interest.

Two things stood out: For a guy who has endless time to draw out public meetings, and all the answers on the dealings of the district, he has no debt, and seems to be rolling in cash.

And, that his pedigree was many pay grades above his current position.

We deduced he was his DPS seat as a stepping stone to higher office (he “won” his seat in an uncontested election) and is now starting that bid for the State Rep seat coming up next year.

Within three hours of publishing the piece at midnight, I got a warning via Facebook messenger from a friend:

You must have him investigated. He seems to be a total fraud. I cannot imagine no one checked where he lived…

This is juicy story. Be careful, they will come behind you with big guns.

We published the names of all his shell companies in that initial post. As with most investigative pieces, some parts come into focus later.

An Armenian journalist Emil Sanamyan, reached out to me two nights ago, with the missing link. There has been an international scheme uncovered by The Guardian and the the Danish newspaper Berlingske where large sums of money have been moved around to buy influence or lobby for Azerbaijan and Turkey. The investigation is calling it the Azerbaijani Laundromat:

Azerbaijan’s ruling elite operated a secret $2.9bn (£2.2bn) scheme to pay prominent Europeans, buy luxury goods and launder money through a network of opaque British companies, an investigation by the Guardian reveals.

Leaked data shows that the Azerbaijani leadership, accused of serial human rights abuses, systemic corruption and rigging elections, made more than 16,000 covert payments from 2012 to 2014.

Some of this money went to politicians and journalists, as part of an international lobbying operation to deflect criticism of Azerbaijan’s president, Ilham Aliyev, and to promote a positive image of his oil-rich country. There is no suggestion that all the recipients were aware of the original source of the money. It arrived via a disguised route….

The scheme has been nicknamed the Azerbaijani Laundromat. Confidential banking records were leaked to the Danish newspaper Berlingske and shared with the Organized Crime and Corruption Reporting Project (OCCRP), the Guardian, and other media partners. The data covers a 30-month period. It may show the tip of an iceberg.

Source: UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme | World news | The Guardian

In the list of all the companies that received this “dirty” money- we find a connection to our minor league politician, Dr. Adil Baguirov- who has a “consulting company” Turbillion– which received: $253,150 USD from HILUX SERVICES LP of Great Britain for 1311125026365614 PAYMENT TO THE CONTRACT N 121 DD.01.11. 2013, exactly four days after Dr. B was elected as the first Azerbaijani to an American office.

Most of the funding came through the British company Hilux Services LLP and its account in an Estonian bank from Baktelekom MMC, a limited liability corporation in Azerbaijan. A reporter for OCCRP discovered that the Azerbaijani company is owned by a businessman with ties to that country’s first family. The payments, prosecutors allege, were made in exchange for Volonte’s efforts to mute the European body’s criticism of Azerbaijan’s human rights record.

Source: Businessman suspected in Italian bribery case linked to Azerbaijan’s first family

So, we’ve got a human rights apologist winning election to the Dayton School board? So what? And who cares if he got a quarter-million for being a mouthpiece for some foreign government? According to fellow school board member Sheila Taylor “he’s done more for this board than anyone.”

I can’t verify anything the Armenian journalist writes about Adil’s lineage, other than his wife is most definitely the daughter of  Turkish Ambassador to the United States from 1979-1989. Mr. Sanamyan has no problem stating publicly that there is more to Dr. Baguirovs lineage:

Of course the KGB and the NKVD don’t publish their membership lists, so I’m deferring to the journalist that speaks Russian.

The fact that Baguirov worked for lobbyists and Federally elected officials, and received foreign money is kinda one of those things that would usually get you into trouble in this country, but, all bets are off since President Trump took office.

Baguirov went to the Trump inauguration, and of course, there is a Trump/Turkish investigation going on,

The German bank that loaned $300m (£260m) to Donald Trump played a prominent role in a money laundering scandal run by Russian criminals with ties to the Kremlin, the Guardian can reveal.

Source: Bank that lent $300m to Trump linked to Russian money laundering scam | World news | The Guardian

If you want to read more than you ever wanted to know about how money flows to foreign terrorists and questionable deals that look more like payola, look at the New Yorker article “Donald Trump’s worst deal” and realize this was being structured while Dr. B was building his political lobbying chops in D.C. And that the same people fingered in the “Laundromat” which sent his consulting company money, were the people who were financing the Trump deal in Baku; all connected to “Ziya Mammadov, the Transportation Minister and one of the country’s wealthiest and most powerful oligarchs. According to the Transparency International Corruption Perceptions Index, Azerbaijan is among the most corrupt nations in the world.”

Surely, there will be an investigation of Dr. Adil Baguirov now…

Ah, hell no, this is Dayton, where we only prosecute drug dealers and sex offenders and cops shoot photo journalists by “accident.”

What we do know is that Dr. B is gearing up for his next election:

www.adilbaguirov.net

www.adilbaguirovblog.com

www.adilbaguirov.org

and the start of his run for OH-40- funded by CrowdPac.

And, one other thing, in light of his four different sites, is his Website development being handled by the Internet Research Agency?

Now will someone look into this?