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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…
