Yaqub Eyyubov: A High-Profile Beneficiary of Azerbaijan’s Laundromat Scheme
Yaqub Eyyubov, Azerbaijan’s first deputy prime minister, has been closely linked to the infamous Azerbaijani Laundromat, a money-laundering scheme revealed…
Vugar Safarli: A Symbol of Corruption in Azerbaijan’s Media Sector
The Crime Vugar Safarli, the former Executive Director of Azerbaijan’s State Support Fund for Media Development, is a prominent figure…
Vahagn Vermishyan: The Fall of Armenia’s Chief Architect Amid Corruption Scandals
Overview Vahagn Vermishyan, once a prominent figure in Armenia’s urban development landscape, saw his career and reputation crumble following his…
Rasim Mammadov
Rasim Mammadov, the former head of Baku Steel Company, Azerbaijan’s largest steel producer, was embroiled in a massive corruption scandal.…
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.
Malikmammad Gurbanov
Malikmammad Gurbanov, former head of the Procurement and Supply Department of the Azerbaijani Ministry of Defense, is currently under trial…