Region 13:39 04/01/2013

Ilham Aliyev crowned as Corruption's ‘‘Person of the Year’’

As the Radio Liberty reports Ilham Aliyev the president of Azerbaijan is the first politician who was awarded as corruption's “person of the year” by the Organized Crime and Corruption Reporting Project as it says in its website.

“In 2012, corruption watchdog Transparency International reported that two-thirds of the world's countries may be considered "highly corrupt." It would seem tough to choose someone for the dubious honor of corruption's "person of the year."

One investigative-journalism NGO has done just that.

The Organized Crime and Corruption Reporting Project (OCCRP), based in Sarajevo and Bucharest, has awarded the crown to Azerbaijani President Ilham Aliyev.

The group, which specializes in reporting on corruption in the region stretching from Eastern Europe to Central Asia, also gave out some "honorable" mentions. They went to alleged Kosovo-born cigarette and drugs smuggler Naser Kelmendi, Montenegrin Prime Minister Milo Djukanovic, Russian President Vladimir Putin, politically connected Serbian entrepreneur Miroslav Miskovic, longtime Uzbek President Islam Karimov, and wanted Serbian drugs smuggler Darko Saric.

The informal list was determined by representatives of the 15 international media organizations that make up the OCCRP. It is aimed at highlighting the intrepid and often courageous reporting that is needed to expose corruption in these notoriously opaque countries.

The OCCRP gave the nod to Aliyev, citing extensive reports and "well-documented evidence" that "the Aliyev family has been systematically grabbing shares of the most profitable businesses" in Azerbaijan for many years.

The reports include secret ownership stakes in banks, construction firms, gold mines, and telecommunications firms. Many of the reports about Aliyev were investigated by OCCRP affiliate Khadija Ismayilova, a journalist with RFE/RL's Azerbaijani Service.

"President Aliyev and his family, in fact, along with other persons in his inner circle are involved in so many secret businesses that we uncovered, actually together with Radio Free Europe this year," says Paul Radu, OCCRP's executive director. "We identified hidden companies that were owned by the first family of Azerbaijan in Panama, for instance, or in the Czech Republic. And we identified assets that they owned back in Azerbaijan via these companies."

Radu is optimistic about the new tools that are making this kind of reporting more and more effective. One example he cites is that OCCRP has successfully partnered with a Scottish computer hacker.

"He works right now with us at the Organized Crime and Corruption Reporting Project and he is the one who scraped [eds: got into] the Panamanian registry of companies and that allowed us to perform name-based searches," Radu says. "And this is how we found the companies that are owned by the daughters of Aliyev and by his wife in Panama."

However, Radu adds that the impact of such reporting in the case of the Aliyev family has not been what one might hope.

The ownership structures of the family's foreign assets have been changed; the Azerbaijani parliament in June passed a law making it more difficult to discover who actually owns commercial companies and shielding Aliyev and his family from prosecution.

Moreover, journalist Ismayilova was subjected to a terrifying campaign of threats and harassment that she alleges was orchestrated by Aliyev's political allies.

Nevertheless, OCCRP editor Drew Sullivan says that "2012 was a banner year for those of us who cover organized crime and corruption. It is a growth industry around the world."

According to Radu, the OCCRP is now combining numerous international databases and linking them to the organization's ongoing files of "persons of interest" -- future candidates to unseat Aliyev as "person of the year."

The OCCRP list is also intended to highlight the global impact of crime and corruption. Radu maintains that most of the people on the OCCRP list have dubious and opaque ties far beyond the borders of their country.

"There are persons such as Darko Sadic, for instance, who is a well-known drug trafficker," he says. "And these sorts of persons are not well-known outside of the Balkans, but in fact they are part of very, very large networks that stretch sometimes across continents. In this case, this person was involved in cocaine trafficking from Argentina all the way to the Balkans."

Radu adds that organized crime from the Balkans and the former Soviet Union is deeply involved in the savage drug wars in Mexico and in massive resource theft from impoverished countries in Africa. This makes it all the more important to expose these people and the corrupt schemes they exploit, he says.” 



Source Panorama.am
Share |
Տեքստում սխալ կամ վրիպակ նկատելու դեպքում, ուղարկեք խմբագրին հաղորդագրություն` նշելով տվյալ սխալը, այնուհետև սեղմելով Ctrl-Enter:

Newsfeed

17:07
Screen Actors Guild Awards cancel live nominations due to Los Angeles wildfires
The Screen Actors Guild Awards (SAG) nominations have cancelled an in-person announcement planned for today due to devastating wildfires and...
16:53
Ex-ombudsman urges escape from Armenian government's 'propaganda trap'
Former Armenian Ombudsman Arman Tatoyan has warned of existential threats facing Armenia following Azerbaijani President Ilham Aliyev’s...
16:11
Iran's top security official to visit Armenia after Azerbaijan tour
The secretary of Iran’s Supreme National Security Council (SNSC) has arrived in the Azerbaijani capital, Baku, for political and security...
15:33
Aliyev, an aggressor, demands human behavior from others
Azerbaijani President Ilham Aliyev seems to be rapidly "thriving" in his rhetoric. His brazen comments, especially after the...
14:34
Human metapneumovirus causes relatively mild symptoms, WHO says
“Amid reports of rising wintertime respiratory infections in China – including human metapneumovirus – and the impact on...
14:07
Armenian deputy sports minister resigns
Armenia’s Minister of Education, Science, Culture and Sports Zhanna Andreasyan on Wednesday confirmed the resignation of her deputy,...
13:30
Pashinyan responds to Aliyev
Armenian Prime Minister Nikol Pashinyan responded to the latest statements by Azerbaijani President Ilham Aliyev in an interview with...
13:16
Meta ends fact-checking on Facebook, Instagram
Meta CEO Mark Zuckerberg said Tuesday the social media giant was rolling back the use of third-party fact-checkers on its platforms, starting...
13:05
Armenian, Azeri border commissions to hold fresh talks soon
The Armenian and Azerbaijani border delimitation commissions, led by the deputy prime ministers of the two countries, will hold a new round of...
12:36
Aliyev's threats against Armenia should serve as a 'wake-up call', politician warns
Opposition politician Eduard Sharmazanov has warned that Azerbaijani President Ilham Aliyev’s fresh threats against Armenia should serve...
12:05
Hobart International: Elina Avanesyan advances to quarterfinals
Armenian Elina Avanesyan, the No 6 seed, defeated Belgian qualifier Greet Minnen 6-2, 6-2 to move into the quarterfinals of the WTA...
11:30
Rescuers in Armenia free 4 stranded vehicles in one day
The crisis management centers of Kotayk and Aragatsotn Provinces received reports of vehicles trapped on several roads in Armenia over the past...
11:20
Lladro produces 'Karabagh Horse' porcelain figurines as propaganda for Azerbaijan
By Harut Sassounian www.TheCaliforniaCourier.com Regrettably, the only things that matter in this world are money and power. All the...
11:11
Trump says meeting with Putin possible after inauguration
U.S. President-elect Donald Trump has said again that he is eager to see negotiations with Russia on ending the war in Ukraine begin soon after...
17:00
Winter military draft kicks off in Armenia
The winter conscription for compulsory military service commenced in Armenia on Tuesday. A solemn ceremony was held at the Sardarapat...
16:30
New Armenian envoy hands over credentials to Iranian president
Armenian Ambassador to Iran Grigor Hakobyan on Tuesday presented his credentials to Iranian President Masoud Pezeshkian, the...
16:04
Specialist names acute respiratory infections prevalent in Armenia
Armenia is currently experiencing moderate activity related to acute respiratory infections, according to Romella Abovyan, head of the...
15:30
Jennifer Lopez and Ben Affleck finalize divorce
Ben Affleck and Jennifer Lopez are officially divorced, according to court documents obtained by PEOPLE. The judgment comes nearly 20 weeks...
15:00
ICRC staff visits Artsakh leaders illegally held in Baku
Employees of the International Committee of the Red Cross (ICRC) visited Artsakh's military and political leaders illegally detained in...
14:32
Armenia marks Remembrance Day of the Dead
On January 7, Armenia commemorates Merelots, the Remembrance Day of the Dead, which traditionally follows major religious holidays. The...
14:07
Temperatures to hit 17C in Armenia's Syunik
Dry weather is expected across Armenia’s regions throughout this week. Drivers are warned to watch out for black ice on some...
13:36
Armenian expert warns of rising tensions over 'Zangezur Corridor' in 2025
Turkologist Varuzhan Geghamyan has reacted to Azerbaijan’s false reports about the so-called “Zangezur Corridor” through...
13:06
Heavy snow leaves 10 cars stranded in Armenia
On January 6-7, the crisis management centers of Vayots Dzor, Aragatsotn, Kotayk and Lori Provinces received reports of vehicles trapped on...
12:30
At least 53 killed as powerful earthquake hits Tibet
A strong earthquake killed at least 53 people in Tibet on Tuesday and left many others trapped as dozens of aftershocks shook the high-altitude...
12:14
Pashinyan names pick for new Penitentiary Service head
Prime Minister Nikol Pashinyan has named Tsovinar Tadevosyan as his pick for new head of the Penitentiary Service at the Armenian...
11:44
Armenian MP warns of 'turbulent developments reshaping the geopolitical landscape'
Armenian opposition MP Tigran Abrahamyan has warned of new “turbulent developments” that could significantly change the geopolitical...
11:15
Stepantsminda-Larsi road closed to trucks
The Rescue Service has warned drivers about a road closure in Armenia as of Tuesday morning. In particular, the road...
11:00
Canadan PM Justin Trudeau resigns
Under growing pressure from his own party, Canadian Prime Minister Justin Trudeau has announced he will step down and end his nine-year stretch...
17:00
Baku to start sham trial of Artsakh leaders on January 17
The sham trial of former Artsakh President Arayik Harutyunyan and State Minister Ruben Vardanyan is set to commence in Baku on January 17,...
16:30
Russia ‘guilty’ over downing of Azerbaijani plane, Aliyev says
Azerbaijan's president said on Monday that Russia was "guilty" over the downing of an airline last month that Baku says was shot...

Follow us and get updates!

Most popular articles

{"core.blocks.header.spell_message1":"Selected mistake: ","core.blocks.header.spell_message2":"Send a message about the mistake?"}