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?

 

 

International Man of Mystery: Adil Baguirov

His campaign literature was a bit over the top, and why he even needed any to run unopposed for Dayton School Board was a bit of a mystery. But when you take a closer look at Dr. Adil T. Baguirov he, not Austin Powers, is Dayton’s own international man of mystery.

Adil Baguirov and John Paul IIThe literature (which I saved but can’t find at the moment) had a photo of the young Turk with the pope and another with Joe Biden. Not your run of the mill school board candidate, but he was unopposed, had a PhD, and had the 300 required signatures. What could we do?

He came in dead last- of four (the write in didn’t stand a chance in hell).

One thing has been clear in his tenure on the Dayton Board of Education, he’s been THE mover and shaker. He pushed hard for the one-to-one computer program and the decision to cut ties with former Superintendent Lori Ward and Treasurer Craig Jones. He was the loudest voice convincing others that internal candidates for replacement would be giving someone who got us in our current mess a promotion, thus starting David Lawrence’s oust. Most would say current Superintendent Rhonda Corr was his hand picked protegee (or maybe more appropriately, partner in crime).

Since Corr has come on board, and while he was the President of the School Board, we’ve seen an insider deal to sell the Patterson Co-op site to the Port Authority (for a handoff to CareSource), an odd dismissal of a private developer’s offer on the Patterson Kennedy site near UD and MVH, a massive ruckus caused by a Reduction in Force driven by a supposed budget shortfall, and a push to spend $11 million to finance over 100 buses (with a full 10 year maintenance contract).

And the uncharacteristic silence and tacit approval from the board about Issue 9: a play by Nan Whaley and the city to jack up the income tax, in part, to fund a competing quasi-public pre-school system. There was so much money behind issue 9 and we still don’t know the half of it, since the PAC “Neighborhoods for Dayton’s Future” hasn’t filed their post election report. Any half-wit journalist would start to wonder why, but since Dayton is sort of short on journalists, you’re stuck with me.

For those of you not into the whole “reading” thing, here’s the video to whet your appetite.

What did I do? Well, what any mediocre journalism student is told to do: “follow the money.”  What I find is a lot of smoking barrels which point to the personal enrichment of Dr. Baguirov as well as a spiderweb of shell corporations and business partners.

Sure, if we’d done our homework before he was elected, we’d have known this was coming, because Adil Baguirov is connected. Not just photos with the (previous-previous) Pope or Biden, either. It took months to put all the pieces together.

The Father: Dr. Togrul Bagirov

We found the following short bio in the “Worldwide Strategic Energy Final Draft Business Plan”

Dr. Togrul Bagirov is the Executive Vice President of Moscow International Petroleum Club (MIPC), a non-profit non-governmental specialized international organization. He is a Special Advisor to the Russian Prime Minister, the Russian Minister of Energy, Gazprom, LUKoil, and Transneft. In addition, Dr. Bagirov serves as a Deputy Chairman of the United Nations Forum on Energy Security.
Dr. Bagirov received a M.S. in International Relations, a Ph.D. in History from Moscow University (MGIMO), and a Ph.D. in Political Science from the Institute of USA and Canada of the Russian Academy of Sciences. He is an adjunct professor in energy security studies at MGIMO University. Dr. Bagirov also heads the public consultative center under the Russian Government for international projects in oil and gas.
Dr. Bagirov is a member of the World Economic Forum at Davos, a participant in Russia-U.S. and Russia-EC Energy Dialogues, and a Deputy Chairman on the Board of Trustees of the Russian-American Business Council.

And while all that sounds impressive, I’m not sure I can tell you much about Dr. B. senior. Other than, he’s done OK for himself.

Photo of Togrul Bagirov, Stephen Payne, Timur Kulibayev (son-in-law of the President of Kazakhstan & Chairman of the KazEnergy Association and VP of Samruk – the new state-owned holding company), and Adil Baguirov

Togrul Bagirov, Stephen Payne, Timur Kulibayev (son-in-law of the President of Kazakhstan & Chairman of the KazEnergy Association and VP of Samruk – the new state-owned holding company), and Adil Baguirov

The people he’s rubbing elbows with in this venture, Worldwide Strategic Energy, are a bit better known like the lobbyist Stephen P. Payne. In July 2008, Payne attracted international attention after being secretly videotaped discussing a $750,000 lobbying contract offering access to senior U.S. officials and suggesting a $250,000 donation to the future presidential library of U.S. president George W. Bush.

Dr. B. Sr. is also the chairman of the Baku Nobel Heritage fund, which describes itself as a “civil initiative to restore the Nobel brothers’ heritage in Azerbaijan.” Apparently, the Nobel family were the movers and shakers who developed Azerbaijan’s oil resources at the end of the 19th century. Introducing innovations like oil pipelines and steam-powered tankers to transform Baku into one of the world’s leading oil producers. This leads into one of the stranger Baguirov connections. Adil has a Wyoming Corp, “Nobel Brothers Pictures, LLC”, which is working to make a big-budget Hollywood movie called “The Big Game” about the history of the Baku oil industry.

Recall that another movie about the history of Baku oil industry starring world-known actors will be shot in Hollywood. The multi-million dollar film to be produced by the chairman of the Baku Nobel Heritage Fund Togrul Bagirov in the frame of the Nobel project will show the history of Baku oil through the eyes of the Nobel brothers.

The film will describe mutual relations in the Nobels-Rothschilds-Rockefellers triangle of the great powers and the global role played by the Baku oil. All this will be shown in the context of the Nobel oil empire’s prosperity and fall, the communist revolution in Russia and political compromises of the early 1920s. The film presumably will be called ‘The Big Game’ or ‘The Oil Wars’ and will underline that the Baku oil has always been in the focus of international attention, being “an award” which superpowers were endeavoring to gain.

Source: Azerbaijani movie shown in Italy

Dr. Baguirov Sr. with Dolph Lungren

Dr. Baguirov Sr. (fourth from Right) with Dolph Lungren (fourth from left)

And the “world-known actors”- ready for it?

The large-scale movie, which will be filming in Baku and the U.S., will be made with the use of innovative technologies.It is expected that the film will star Anthony Hopkins, Michael Douglas, Monica Bellucci, Antonio Banderas and Dolph Lundgren, Bagirov said.

Source: Hollywood to make film on Azerbaijani oil history featuring superstars | Dünya Times

He has been very valuable to Russian national interests, obviously, since Togrul was also awarded Russia’s Order of Badge of Honour, signed by Vladimir Putin.

The Son: Dr. Adil T. Baguirov

Adil was born in 1978, which makes him just eligible to be one of the Dayton Business Journal’s “40 under 40” this year. Don’t worry, even I was one of the 40 under 40, so you know it’s not that big of a deal.

However, Dr. B Jr. is kind of a big deal on paper. He went to the University of Southern California with a degree in International Relations and Business Administration, graduating in 1999. By 2002 he’d earned a Ph.D in Political Science from the Moscow State Institute of International Relations.

His father’s status opened doors, and he served as a “Special Advisor on Russia and the Former Soviet Union” to Congressman Curt Weldon sometime around 2003. This was while was also serving as an “Executive” for “Worldwide Strategic Energy” out of Houston, which is where we got a lot of the info on his father through a leaked “proprietary and confidential- Placement Memorandum.”

Don’t ask why, but it seems almost everyone that Adil comes in contact with has some sort of international controversy, usually connected with Russia:

In 2006 Weldon faced investigation by the Justice Department’s Public Integrity Section for suspected unlawful ties to two Russian companies and two Serbian citizens, when in a filing with the Federal Election Commission Weldon’s campaign committee reported that it transferred $70,000 to the “Weldon Legal Expense Trust”.

Source: Curt Weldon – Wikipedia

Come 2009, he’s still in DC creating non-profits.

The co-founder of Karabakh Foundation, a 501(c)(3) in Washington D.C. with a mission statement to “preserve and disseminate the cultural heritage and traditions of Azerbaijan, the Caucasus area, and the Karabakh region of Azerbaijan.”

And he’s also elected to the board of directors of the U.S. Azeris Network, an organization dedicated to coalescing the political power within the U.S. of Azerbaijani and Turkic diaspora communities. That’s a fancy way of saying lobby for the best interests of the legal immigrants, of which he is one.

Sevin Elekdag and Adil Baguirov in their wedding pix

Sevin Elekdag and Adil Baguirov  wedding pix

In 2013, just as he started showing up in Dayton, he married Sevin Elekdag in D.C.  She’s the daughter of Sukru Elekdag, the Turkish Ambassador to the United States from 1979-1989.

Check out the wedding announcement page in Turkish. She’s our own version of Melania Trump. We think the girl with the shoe addiction is Adil’s sister, who is an artist in NYC.

Adil in Dayton

This is where we start running into problems. As you may know, Adil has to file a few things as an elected official.

thumbnail of Baguira, Adil

The post campaign report

thumbnail of Baguirov Campaign Finance Report

The pre-election report

Our first document is his campaign finance reports, to which you really do have to laugh. He was running unopposed, yet still printed literature and bought signs, with his own money. Specifically, he spent about $2,200 (no contributors listed) on printing, signs, and $92.75 on online advertising.

He lists his address as 111 Cooper Place West downtown. And, while this is an OK place for a nice, young, newlywed couple, they still had a house outside DC that was quite a bit nicer. Bought 12/06/2004, for $552,000, 3920 Charles Av, Alexandria, VA, the 3 story townhouse was built in 1994. This property is notable in that it actually has his name attached, which we found to be a rarity. Since the property wasn’t in Ohio, he doesn’t have to list it on his ethics commission form.

Adil made history as the first Ahiska-Turkish American to be elected to public office when he was sworn in to the Dayton Board of Education in January of 2014.

Since his election, the School Board hasn’t quite been the same. They meet more often, and cause more consternation than any other school board in the region. There are deep divisions on the board, and the one member who seems to be at the center of almost anything that has controversy attached is Dr. B. But, considering who he’s worked for in the past, is it any wonder?

thumbnail of Adil Baguirov Ethics Statement 2015

Adil Baguirov Ethics Statement 2015

Cycling back to his listed home, 111 Cooper Place, it was bought by his undisclosed shell company, Metroplis LLC of Wyoming (the state, not the suburb in Cincinnati) just before the election, August 27, 2013. We know this because we looked at his Ohio Ethics Commission Financial Disclosure statement.

He lists no debtors, no creditors, and his only investment is in the Connor Group Fund. It’s also funny that he only lists ownership of two pieces of property:
1819 Troy St Dayton OH 45404, home of his trucking company, and 400 E. 5th St. Dayton Oh 45402. No residential properties at all. His income comes from:

  • Turbillion- which provides “Consulting”
  • Addison HHS- a “health care provider”
  • Dayton Board of Education- $5,229
  • American Power- Freight and Logistics.

Living with him is his spouse, Sevin Baguirov, and his two dependent children.

The businesses listed/offices/fiduciary relationships, add “Megapolis” and “Oregon Renaissance” which is 400 E. 5th St.

If asked what business he’s in, the standard answer is logistics. He owns “American Power LLC” which has offices on Troy Street. Interestingly, the last blog posts on their site are 2013… it seems once he got his $5000 a year job on School Board, the trucking company didn’t get the attention it once did. But, no worries, he’s got other ventures. Lots of them.

One that he’ll admit to is Addison Home Health Care [full disclosure, I did some work for his business partner Islom Shakhbandarov, printing some business cards, and working on a craptastic boxing event that was being done in a hurry] which has its offices in the Oregon District, above Salar. The building, formerly owned by shadow Mayor Dr. Mike E. Ervin, was originally owned by Oregon Renaissance LLC – a firm set up on 3/12/2008. On August 29, 2014 paperwork was filed to make Turbillion LLC a subsequent agent of Oregon Renaissance. Adil lists himself as a director in his 2015 ethics statement. What is the address of Turbillion? 111 Cooper Place of course. In the Ethics Statement, he’s listed as a director of Addison as well.

Businesses incorporated in Ohio by Adil Baguirov and his wife Sevin Baguirov

Businesses incorporated in Ohio by Adil Baguirov and his wife Sevin Baguirov

What’s more interesting is what’s missing from his disclosures. Two other medical firms, one in his name and one in Sevin’s. That’s a no-no. It’s why I contacted the Ohio Ethics Commission and asked them to investigate in the first place. Adil seemed, to me, the only one in the loop on both the CareSource sale of school-owned real estate and the denied sale to a private developer. He has companies doing business in the medical field, and both Premier Health and CareSource are the 800lb gorillas in the industry. This could be a conflict of interest, if Baguirov’s companies work with CareSource or Premier. Right after I brought up this conflict of interest in Millennial Medical LLC at the Dayton Board of Education Meeting on February 14th, he filed to “kill” the corporation. I was holding the knowledge of  “Montgomery Medical Holding LLC” as my hole card. Metropolis Holdings LLC lists 111 Cooper Place W. as its mailing address, and its business address is the Troy St. American Power offices.

Remember, the Cooper Place house was bought by Metroplis LLC of Wyoming, so we have at least 2 Metropolis branded companies.

The problem is, we’re pretty sure that Adil and Sevin don’t live at 111 Cooper Place W. A quick look at voter records finds two things. Sevin isn’t registered to vote in Ohio and Adil isn’t registered to vote at Cooper Place.

630 Maryland Ave Dayton

630 Maryland Ave

Adil is registered to vote at 630 Maryland Ave in Old North Dayton, a 1,300 square foot house bought for $10k by Ismat Shakhbandarov. Slight problem, I don’t know who is Ismat is. I do know that Islom Shakhbandarov is Adil’s business partner in Addison HHC. Don’t worry, Islom, who drives a Range Rover, is also registered to vote at this humble house.

If you think that Adil just crashes at 630 Maryland Ave home with his beautiful wife and two young children and Islom too, well, you’re about as gullible as the rest of the school board who has been buying Adil’s guidance hook, line and sinker.

4611 Charleston Ter NW, Washington, DC 20007

The Baguirov’s DC manse

Nope, I don’t think Adil lives in the school district. Sevin also may not live in Dayton, since we found a building permit (see page 54) in Adil’s name for 4611 Charleston Ter NW, Washington, DC 20007. When we look to find the owners name in the DC.gov Office of Tax and Revenue site, it’s Metropolis LLC. This is a house more befitting of the Baguirov family, bought for $1,560,000 on 12/02/2011. Check it out on Zillow. Sure, Sevin may still live here and Adil flies out every weekend. The more likely answer is, they’ve got a new mansion and it too is not in Dayton, but in the Vandalia Butler School district.

7077 Meeker Commons Ln belonging to Metropolis LLC

The Baguirov Mansion in the gated community

Once again, Metropolis LLC bought a home. This one has two addresses: 8 Meeker Place is on the tax record, bought Oct. 2nd of 2015 for $495,000. This beauty is 5,352 square feet, and you could safely and covertly park that Jag in the driveway, it’s a gated community. The Zillow address is 7077 Meeker Commons Lane Dayton OH 45414 and the house is described as 4 beds 7 baths 5,702 sq ft. It looks like a very nice house.

Why is this a problem for Adil? Well, one of the conditions of being on the Dayton Board of Education is that you actually have to reside in the school district. His kids aren’t old enough to be enrolled in school, and it’s a moot point, he’d probably send them to a private school.

Page 6 of the DBOE Manual:

Filling Vacancies
Vacancies in Board seats may occur as a result of many things including,
but not limited to: resignation, non-residence, removal from office or
death.

The question of residency gets a little muddled in Ohio, thanks to our very own Secretary of State Jon Husted. He had a vacant house in Kettering while he lived in Columbus, when he was a State Representative. I don’t want to get into the legal quicksand on this issue, but there is a major difference. Husted actually owned the house in Kettering and no one else lived there. Really, it’s not much different than Tony Hall living in DC all those years as our congressman, while keeping a small bachelor pad here in town. Again, the house was his.

Now, this would all be great and fine, except, if Adil lives in 111 Cooper Place, which he owns, why is he registered to vote at 630 Maryland which he doesn’t? Is that voter fraud when he and Islom went to vote for president last year? Or, does he live in the mansion outside the district, 7077 Meeker Commons Lane Dayton OH 45414? Well, that would have to be his residence if he decides to run for State Rep Mike Henne’s seat when it comes open. Word on the street is that’s his goal.

The question is, who enforces the rules when it comes to residency? I talked to the Board of Elections, the Ohio Ethics Commission, the Secretary of State’s office, the BOE again. I put a call into the prosecutor’s office and then told a few trusted people within the school district. No one knew who would be the ones to investigate and prove the residency. It requires a court order to put a tracking device on his car. Frankly, I don’t have time or the inclination to start tailing him all over town.

It’s time to investigate not only his residency and his legitimacy on the Board of Education, but take a deep look at possible conflicts of interest. His many holdings in companies could be enriched by his actions on the board (eg. bus purchases and vacant land sales).

In the past, I’ve called for an elected chief ethics officer position in each county to help wage integrity in office on behalf of citizens who always get the run around when they bring issues like this to light.

And as always, I have to sit and wait for the Dayton Daily News to do their normal theft of my story and not give credit. Then wait for the people in the statehouse to move, if they even care.

I’m sure that the athletes in Dayton Public Schools will suffer more from the in-depth investigation of Dunbar playing an academically ineligible player in a football game against Belmont, than what will happen to Dr. Adil Baguirov, because politicians policing politicians is the lunatics running the asylum.

With all the noise in Washington about connections to the Russian government and interference in our elections, this story of our very own International Man of Mystery surely won’t be discussed on the Sunday morning talk shows, but isn’t it nice to know that international intrigue can happen right here in Dayton?