Ramin Isayev’s Trial Highlights the Many Problems of Corruption in the Caucasus
The high-profile trial of Ramin Isayev (also known as Ramin Ali Hakan), former CEO of SOCAR AQS, has brought to…
Rasim Mammadov
Rasim Mammadov, the former head of Baku Steel Company, Azerbaijan’s largest steel producer, was embroiled in a massive corruption scandal.…
Corruption in the Caucasus: A Regional Analysis
Corruption remains a pervasive issue in the Caucasus region, encompassing Armenia, Georgia, and Azerbaijan. This article delves into the systemic…
Focus on Corruption Series – Jahangir Hajiyev
Jahangir Hajiyev - former Chairman of the International Bank of Azerbaijan who was convicted of massive fraud that almost toppled…
Corruption in the Caucasus Region
The Caucasus region, comprising Armenia, Georgia, and Azerbaijan, faces significant challenges related to corruption, as highlighted by Transparency International’s 2023…
Jahangir Hajiyev
Jahangir Hajiyev, the former chairman of the International Bank of Azerbaijan (IBA), has become a symbol of high-level financial crime…
Ramin Isayev (Ramin Ali Hakan)
Ramin Isayev: Former CEO on Trial in Azerbaijan for Embezzlement and Money Laundering.
Former Armenian Police Chief Exempted from Punishment Despite Corruption Conviction
Former chief of Armenia’s police, Vladimir Gasparyan, has been found guilty of abuse of power, forgery, and embezzlement. Despite these…
Malikmammad Gurbanov
Malikmammad Gurbanov, former head of the Procurement and Supply Department of the Azerbaijani Ministry of Defense, is currently under trial…
Corruption in Azerbaijan: A Persistent Challenge
Transparency International’s 2023 Corruption Perceptions Index (CPI) highlights severe corruption issues in Azerbaijan, which scores 23 out of 100, reflecting…