Georgia
Georgia’s former Defence Minister Burchuladze arrested for money laundering
Two of former Georgian Defence Minister Juansher Burchuladze’s subordinates, as well as a ‘close relative’, were detained in the same case in July.
Corruption
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Ingushetia
Putin dismisses Ingushetia’s interior minister
In July, several media outlets reported on searches in the ministry.
North Ossetia–Alania
North Ossetian MP ordered to settle $42 million in debts to distillery
The court ruled that Robert Kochiev deliberately bankrupted the company.
Daghestan
Prosecutor General demands former Makhachkala mayor and his relatives return over $26 million in assets
Former Makhachkhala Mayor Said Amirov is already serving a life sentence for organising a terrorist attack.
Armenia
Former Armenian official faces criminal proceedings and accusations of war crimes in Gaza
David Papazian is being charged with money laundering and theft, and is also being accused of perpetrating war crimes in Gaza.
Azerbaijan
Judge drops two charges against US Representative Cuellar, accused of taking bribes from Azerbaijan
The judge also ruled that the trial be delayed until 2026.
Daghestan
Russia confiscates $1 billion worth of assets from former Daghestani state secretary Magomedov
Law enforcement officials have announced the completion of one of the largest anti-corruption operations in recent years in the North Caucasus.
