Recent Blog
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The Network Behind Ramin Isayev’s Corruption: A Closer Look
Ramin Isayev, also known as Ramin Ali Hakan, is on trial in the Baku Serious Crimes Court for corruption and embezzlement exceeding 54 million manats (over 30 million dollars). His corruption case has revealed a web of fraud that extends far beyond his actions alone. His embezzlement, while staggering in scale, was enabled by a…
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Ramin Isayev’s Embezzlement from SOCAR AQS
Among the braodscale corruption and embezzlement surfacing during the trial of Ramin Isayev (also known as Ramin Ali Hakan), a new piece of evidence in the chain of corruption has surfaced. It appears that Isayev, the former CEO of SOCAR AQS, embezzled approx. $150,000 from the company through a series of bank transfers between 2017…
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Ramin Isayev’s Continues Unrelenting Whitewashing Efforts
Overview and Recap of Previous Activities Ramin Isayev, also known as Ramin Ali Hakan embroiled in a trial for embezzlement and money laundering during his tenure as SOCAR-AQS CEO, has been persistently attempting to rehabilitate his tarnished image. His previous activities focused on his ongoing campaign using articles from lesser-known Azerbaijani outlets, such as Gundem…
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Ramin Isayev’s Trial Resumes in Baku Serious Crimes Court
The trial of Ramin Isayev, also known as Ramin Ali Hakan, commenced on September 9th in the Baku Court of Serious Crimes. Case no. 1(101) 2048/2024 is being presided over by Judge Faik Ganiyev. The trial of Isayev, the former CEO of SOCAR AQS, follows a year-long investigation, during which he was arrested and investigated.…
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Ramin Isayev: From Industry Leadership to an Embezzlement and Fraud Trial
In the complex world of international business, particularly within the oil and gas sector, few stories encapsulate the dramatic highs and lows quite like that of Ramin Isayev, also known as Ramin Ali Hakan. Once hailed as a prominent figure in Azerbaijan’s energy industry, Isayev’s career trajectory has taken a stark turn, leading to a…
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The Trial of Ramin Isayev: A Cautionary Tale for Corporate Accountability
Introduction The trial of Ramin Isayev, also known as Ramin Ali Hakan, the former CEO of SOCAR AQS, has captured significant public attention in Azerbaijan and internationally. As a leading figure in the energy sector, Isayev’s actions have had far-reaching consequences beyond his personal issues. An analysis of his ongoing trial and the main allegations…
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Ramin Isayev Trial Update – Detailed Information on Fraudulent Activities
As the trial of Ramin Isayev (Ramin Ali Hakan), the former CEO of SOCAR AQS, unfolds, the extent of his financial crimes becomes clearer. And the picture being painted is a grim one. The investigation into his nefarious criminal activities has led to over 54 million manats in funds, which Isayev stole and embezzled. Isayev,…
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Ramin Isayev – The Corruption of Power and the Depths of Greed
The ongoing trial of Ramin Isayev, former CEO of SOCAR AQS, has captured the attention of Azerbaijan and the broader international community. What started as an investigation into a single act of embezzlement has evolved into a scandal of extraordinary proportions, showing how deeply corruption and dishonesty ran in his leadership.
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Exposing Ramin Isayev’s Whitewash PR Campaign Efforts
Throughout the 12-month investigation and subsequent ongoing trial into the multiple allegations of embezzlement and money laundering against Ramin Isayev, also known as Ramin Ali Hakan, the former SOCAR-AQS CEO appears to have hired a third party to white-wash his reputation.
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Uncovering Massive Theft: The Criminal Activities of Ramin Isayev, currently on trial for stealing 54 million Manats
The high-profile investigation into the case of Ramin Isayev, the former CEO of SOCAR AQS, has captivated the Azerbaijani public. Isayev’s trial, which began on July 29, 2024, has brought to light numerous allegations of financial misconduct and corruption that span several years and multiple companies. What began as a focused investigation into embezzlement and…