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Audio Review - South Caucasus News

Report: US flags risks from illicit transfers of Iranian oil off Malaysia


KUALA LUMPUR — A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia, news portal Malaysiakini reported on Thursday, as the United States narrows its focus on financing for militant groups routed through Southeast Asia. 

The United States sees Iran’s capacity to move its oil as being reliant on service providers based in Malaysia, a senior U.S. treasury official said this week. 

The official also said the U.S. was attempting to prevent Malaysia from becoming a jurisdiction where the Palestinian militant group Hamas could raise and transfer funds. 

Brian Nelson, U.S. Treasury undersecretary for terrorism and financial intelligence, said one of the main ways Iran raised money was through the sale of illicit oil to buyers in East Asia, Malaysiakini reported.  

“Many of these shipments traverse the waters around Malaysia and are loaded onto vessels of questionable legitimacy that may also pose major environmental and safety risks,” he was reported as saying. 

Nelson expressed concern for any parties providing “ship-to-ship” transfers of illicit oil as such maneuvers could lead to accidents or oil spills that could threaten Malaysia’s coasts.  

The U.S. Treasury has also seen an uptick in attempts by Iran and its proxies, including Hamas, to raise and move money in Southeast Asia, Nelson added.  

He urged those who wish to support humanitarian assistance to Gaza to donate to reputable charities to ensure the funds were not diverted elsewhere. 

Nelson and Neil MacBride, Treasury general counsel, are on a visit to Singapore and Malaysia this week to advance efforts in countering financing and revenue generation by Iran and its proxies.  

The office of Malaysia’s prime minister did not immediately respond to a request for comment. 

But Home Minister Saifuddin Nasution Ismail said he conveyed the country’s stance regarding sanctions to Nelson during a meeting on Thursday. Saifuddin said Malaysia would comply with United Nations sanctions but would not recognize unilaterally applied sanctions.  

He told reporters he also informed Nelson that Malaysia had investigated and taken action against an organization with suspected links to Palestinians. He did not name the organization.


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South Caucasus News

Azerbaijan celebrates 101st anniversary of national leader Heydar Aliyev


Today marks the birthday of the national leader of the Republic of Azerbaijan, Heydar Aliyev.

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South Caucasus News

@ericgarland: RT by @emin_bred: Two staffers of accused spy for Azerbaijan Rep. Henry Cuellar are pleading guilty to laundering bribe money. texastribune.org/2024/05/09/hen…


Two staffers of accused spy for Azerbaijan Rep. Henry Cuellar are pleading guilty to laundering bribe money. https://t.co/ETBy91X7Nx

— Eric Garland (@ericgarland) May 9, 2024


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South Caucasus News

Will Almaty meeting lead to peace between Azerbaijan and Armenia? – EXPERT OPINIONS – News.Az


Will Almaty meeting lead to peace between Azerbaijan and Armenia? – EXPERT OPINIONS  News.Az

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South Caucasus News

Meeting with the US Ambassador in Baku didn’t change things – the court kept journalists in custody


Arrests in Azerbaijan – AbzasMedia case

Once again, an Azerbaijani court has kept the defendants in the “Abzas Media case” under arrest. The requests of the lawyers Sevinj Vagifgizi, Ulvi Hasanli, and Imran Aliyev to change their pre-trial detention to house arrest were not granted. The day before, the US Ambassador met with the relatives of the detained individuals, but the meeting seemed to have no impact.

Sevinj Vagifgizi outside the courthouse. Photo by Ulviya Ali Arrests in Azerbaijan – AbzasMedia caseSevinj Vagifgizi outside the courthouse. Photo by Ulviya Ali



In the Khatai District Court of Baku on May 9, separate requests for transfer to house arrest were considered for the director of the independent online outlet Abzas Media, Ulvi Gasanli, the chief editor Sevinj Vagifgizi, and the head of the online platform Meclis.info, Imran Aliyev. The court did not grant the requests, keeping the journalists in custody.

The day before, the same court did not grant the request for house arrest for the well-known election rights activist Anar Mammadli.

According to the lawyers of the detainees, there are no material or procedural grounds for keeping the journalists and the human rights activist in custody, and they are arrested on political grounds.

Unfortunately, the court did not consider our arguments and left the motion unfulfilled,” said Elmar Suleymanov, lawyer for Anar Mammadli.

The court decisions will be appealed in the appellate instance.

Eight figures in the “Abzas Media case

From November 2023 to January 2024, six employees of the Abzas Media portal, known for its journalistic investigations into the corruption activities of high-ranking officials and their family members, were arrested. They include the director of the outlet Ulvi Hasanli, his deputy Mahammad Kekalov, chief editor Sevinj Vagifgizi, reporters Nargiz Absalamova and Elnara Gasimova, and investigative journalist Hafiz Babali.

In April, as part of the so-called “Abzas Media case,” the head of the Meclis.info website, Imran Aliyev, and the head of the Election Monitoring and Democracy Training Center, Anar Mammadli, were also arrested, despite having no connection to the Abzas Media.

All defendants in the case have been charged with “smuggling foreign currency by prior conspiracy.”

Human rights activists have recognized the detainees as political prisoners. Several international organizations have called on the Azerbaijani authorities to immediately release the journalists and civil society representatives and to cease all persecution against them.

On May 8, members of the National Preventive Group at the Azerbaijani Ombudsman’s Office visited a group of journalists and activists, including those involved in the “Abzas Media case,” at the Baku Detention Center-1. The Ombudsman’s office press service reported this.

The group, which included a doctor, held meetings with the founder of Toplum TV, Alesker Mammadli, a member of the board of the political platform III Republic, Ruslan Izzetli, the editor-in-chief of the newspaper “Khural,” Avaz Zeynalov, employees of Abzas Media Ulvi Hasanli, Sevinj Vagifgizi, Nargiz Absalamova, Elnara Gasimova, Hafiz Babali, the editor-in-chief of meclis.info, Imran Aliyev, and the head of the YouTube channel Kanal-11, Teymur Kerimov.

The discussions were of a confidential nature. The Ombudsman’s representatives investigated the conditions of detention and the health status of the detainees, and listened to their appeals,” the press release concludes.

The day before, the US Ambassador met with the relatives of the detained individuals

On May 7, US Ambassador to Azerbaijan, Mark Libby, met with the family members of the detained journalists and civil society activists. According to the embassy’s statement, Libby emphasized the importance of releasing the detainees.

The United States is convinced that an independent and active civil society is an integral part of a responsible society, and the detainees should be released to continue their important work,” the ambassador stated.

The meeting was attended by Nigar Hazi, daughter of opposition politician Tofig Yagublu; Ophelia Mammadova, mother of journalist Sevinj Vagifgizi; Gunel Manafli, spouse of the board member of the Platform III Republic, Ruslan Izzetli.


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South Caucasus News

Yerevan Rallygoers Oppose Border Deal


Today’s rally followed a protest march Galstanyan began in the province of Tavush on May 4 that reached Yerevan today.

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South Caucasus News

NPR News: 05-09-2024 4PM EDT


NPR News: 05-09-2024 4PM EDT

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South Caucasus News

Iranian top officials hint that Tehran could go nuclear – Semafor


Iranian top officials hint that Tehran could go nuclear  Semafor

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South Caucasus News

USC’s First-Ever Armenian History Month Celebrates Diversity of Armenian Experiences – The Armenian Mirror-Spectator


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  The Armenian Mirror-Spectator


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South Caucasus News

Over 700 Azerbaijani refugee families to return to Jabrayil in 2024 – News.Az


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  News.Az