Phishing and ‘Romance’ Scams on the Rise: Armenia Faces New Wave of Cyber Fraud
In recent months, Armenia has witnessed a worrying surge in digital deception. From investment fraud to so-called “romance scams,” a…
A Lawmaker Under Fire: The Corruption Case of Ovik Agazaryan
As Armenia pushes for political reform, the indictment of MP Ovik Agazaryan on bribery and fraud charges raises serious questions…
Disgrace at MIT: Ramin Isayev’s MBA Revoked Amidst Widespread Misconduct
The international investigation into the fraudulent actions of Ramin Isayev (also known as Ramin Ali Hakan), former CEO of SOCAR…
The Orkhan Babazade Fraud Case: Unveiling the Depths of Corporate Deception
In a recent high-profile case that has sent shockwaves through Azerbaijan’s business community, Orkhan Babazade, a representative of Instapower company…
Armenia, Kazakhstan & Uzbekistan Showing Progress in fighting Corruption
In recent years, Armenia, Kazakhstan, and Uzbekistan have demonstrated notable progress in combating corruption, as highlighted by Transparency International’s Corruption…
Armenia’s Anti-Corruption Crusade: Renewed Charges Against Former Officials Signal a Turning Point
In a significant development in Armenia’s ongoing battle against corruption, the Prosecutor General’s Office has filed new charges against Seyran…
Ramin Isayev Trial Restarts with New Judicial Panel
The high-profile trial of Ramin Isayev, former CEO of SOCAR AQS, has taken a new turn. Following the recent promotion…
Andranik Piloyan – A Fall From Grace
Overview Andranik Piloyan, a retired Armenian army general and former Minister of Emergency Situations, is a high-profile figure whose legacy…
Azerbaijan’s Corporate Governance Reforms: A Step Toward Transparency and Efficiency?
AIH was established as a management body tasked with overseeing 12 of the country’s key SOEs, including major players like…
Armenia’s Former Deputy PM Oversaw Project That Benefited His Family Company
In 2018, Armenia witnessed a seismic shift in its political landscape through the peaceful protests of the “Velvet Revolution.” The…