Tag: Fraud
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The Continuing Whitewashing Efforts of Ramin Isayev: A Tarnished Reputation Meets Manufactured Narratives
Ramin Isayev, the former CEO of SOCAR AQS, is currently under arrest in Azerbaijan, facing serious allegations of fraud and embezzlement totaling over 54 million manats. Despite the severity of these charges, Isayev—a dual citizen of Azerbaijan and Turkey—is employing a robust strategy of media manipulation and reputation whitewashing to distract from his criminal actions.…
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The Personal Cost of White-Collar Crime: A Case Study of Ramin Isayev
White-collar crime often unfolds in boardrooms and offices, far removed from the stereotypical imagery of criminal activity. Yet, its impact can be just as destructive, affecting individuals, businesses, and entire communities. One case that has captured attention is that of Ramin Isayev, also know as Ramin Ali Hakan, whose story illustrates the profound personal and…
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SOCAR AQS Seeks Enforcement of Turkish Judgment Against Former CEO Ramin Isayev in Massachusetts Court
An international legal saga has landed in the Middlesex, Massachusetts Superior Court, where SOCAR AQS, an Azerbaijani oil and drilling company, is seeking to enforce a Turkish judgment against its former CEO, Ramin Isayev, also known as Ramin Ali Hakan. The judgment, exceeding $2.7 million, stems from allegations that Isayev misappropriated funds and caused significant…