Ingushetia
Chief doctor of an Ingush perinatal centre accused of embezzlement
Madina Khutieva has been charged with embezzling more than ₽8.7 million ($87,000) in extra-budgetary funds.
Corruption
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Armenia
Yerevan municipal government officials arrested on bribery charges
The mayor’s office has confirmed the arrests, and said it was cooperating with the investigation.
Armenia
Outrage after Yerevan’s Mayor calls local media a ‘big garbage dump’
The comments came after Yerevan Mayor Tigran Avinyan was investigated for corruption by CivilNet and the OCCRP.
Azerbaijan
Former Azerbaijani MP sentenced to eight years in prison for extortion
Former Azerbaijani MP and businessman Nazim Baydamirli has been sentenced to eight years in prison by the Baku Grave Crimes Court on charges of extortion. Baydamirli was sentenced on 30 September, following over a year spent in pre-trial detention. His lawyer, Agil Layij, told Meydan TV that the charges against his client were unfounded. Likewise, Baydamirli’s wife, Farida Baydamirli, told OC Media that his arrest was absurd. She said that the family never expected such a thing would
Bidzina Ivanishvili
Georgian Dream denies allegations that Ivanishvili’s wife owns Russian real estate
A report by the Organized Crime Reporting Project (OCCRP) has alleged that Ekaterina Khvedelidze, the wife of Georgian Dream founder Bidzina Ivanishvili, possesses three undisclosed plots of land in Moscow, one bought as recently as this year. The joint investigation by OCCRP, iStories, GMC, Studio Monitori, and iFact found that the three plots of land were recently purchased as an expansion to three other adjacent plots Ivanishvili’s family acquired prior to 2012. This included a house that w
Armenia
Former Armenian police chief released despite being found guilty of abuse of power
Former chief of the Armenian police, Vladimir Gasparyan, and three other former police officials have been found guilty of abuse of power, forgery, and embezzlement by Armenia’s anti-corruption court, but have been released after amnesties were applied to all four. On Tuesday, the court found Gasparyan, his deputy Levon Yeranosyan, and two other former police officials guilty. Vladimir Gasparyan was found guilty in two cases, but exempted from serving the sentence for one on the basis of th
Armenia
US court seizes LA mansion of family of former Armenian finance minister
A US Court has seized a California mansion belonging to the family of a former Armenian finance minister, ruling it was purchased with funds of criminal origin. The mansion in Los Angeles belongs to Gurge and Artyom Khachatryan, the sons of former Minister of Finance Gagik Khachatryan. On Monday, the Armenian General Prosecutor’s office announced that negotiations between Armenia and the US were underway on the return of the lion’s share of the proceeds from the house’s sale to Armenia. I
