Judicial Corruption in Armenia: A Stumbling Block to Democratic Reform
Armenia, a country that once held the promise of democratic reform and transparency, now finds itself grappling with a deeply…
Harrods, Ascot, and Hidden Wealth: Unveiling the Layers of Corruption in the Caucasus
Corruption is a pervasive issue that transcends borders, but the case of Zamira Hajiyeva, wife of jailed Azeri banker Jahangir…
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…