Tag: Ramin Isayev
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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…
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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…
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Ramin Isayev On Trial
Ramin Isayev (Ramin Ali Hakan), the former CEO of SOCAR AQS will stand trial in the Baku Serious Crimes Court. Isayev was arrested a year ago in 2023, following serious allegations of embezzlment, fraud and financial misconduct. Now, following an extensive investigation, the Anti-Corruption General Directorate withthe Prosecutor General’s Office has decided to push forward…
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Meet the Real Ramin Isayev
Isayev’s trial will commence on July 29th, 2024 before the Baku Serious