By Mina Muradova (the 03/05/2014 of the CACI Analyst)

Azerbaijani investigative reporter Khadija Ismayilova, well-known for her reporting on high-level corruption, is again under prosecution charged with spying for the U.S.. The U.S. Embassy has expressed its “deep disturbance” by “the ongoing, targeted harassment” of Ismayilova and described as “absurd” claims that she was passing along intelligence information to two American officials who met Ismayilova in late January.

Ismayilova works with the Organized Crime and Corruption Reporting Project (OCCRP) and hosts a daily analytical talk-show on Radio Azadliq, an RFE/RL channel in Azerbaijani. According to OCCRP, her award-winning investigations uncovered high-level corruption in Azerbaijan, including lucrative business deals of the Azerbaijani president’s family members, hidden interests of the president’s siblings in national contracts and mismanagement in the state financing sector.

In early 2012, she was targeted by a smear campaign in which an explicit video appeared on the Internet containing intimate and illegally obtained images of the journalist. In 2012 the Zeit Stiftung and Fritt Ord Foundation awarded Ismayilova with the Gerd Bucerius Free Press of Eastern Europe Award, while the Washington-based International Women Media Foundation gave her the Courage of Journalism Award. 

The campaign intensified in August 2013 before the October Presidential elections when a new video appeared on the Internet and on February 13, Haqqani.az, a pro-governmental website, accused Ismayilova of passing information discrediting Azerbaijan’s opposition members to two congressional staffers who allegedly gather intelligence in Baku. The article was picked up by other pro-government media and amplified by parliamentarians, who demanded an investigation of Ismayilova and referred to RFE/RL as a "spy network of the U.S. in Azerbaijan."

The situation escalated when Ismayilova posted a scan on her Facebook page that appears to be evidence that the Ministry of National Security (MNS) hires an informer inside opposition circles. “On Feb 16 following the statements by government and pro-government media propaganda that I am involved in espionage, I posted on FB the picture - the scan of a so-called report leaked to me by a former employee of MNS,” Ismayilova said in her Facebook statement under the headline “Prosecutor is calling - Ministry of National Security is in trouble”. According to Ismayilova, the paper was an “alleged report by an MNS employee to his chief about the guaranteed cooperation with one member of a small opposition party.”

Stipulating terms and threatening blackmail, the document suggests an active government effort to infiltrate the political opposition. The paper reads that the informer receives 600 AZN as a monthly fee from the MNS Internal Intelligence Department for informing and creating conflicts within the opposition. Besides, the paper alleged that the MNS has additional means for pressuring the informant in the form of intimate videos.

“If the prosecutor's office opens this case, it means that the document is authentic and that the MNS has been spying on the private lives of opposition members and blackmailing them with the video,” - Ismayilova said in her Facebook statement.

On February 18, Ismayilova was summoned as a witness to the Prosecutor’s Office within an investigation into the leaking of state secrets. The U.S. Embassy dismissed the espionage charges and stated that "congressional staff delegations routinely visit Azerbaijan to meet with embassy staff, Azerbaijani officials, and civil society representatives. They do so to better inform our government’s legislative efforts regarding Azerbaijan and the rest of the region." 

Ismayilova confirms that she had a routine meeting with congressional staffers, but nothing more. She noted that the Prosecutor’s Office was focusing "mainly on my dinner in Baku's Art-Garden restaurant with two visiting U.S. Senate staffers in late January. The prosecutor told me that they have information that I allegedly passed some kind of state secrets to the visiting Americans. I said that it is impossible, since I don't have any state secrets in my possession. This is an absurd allegation."

Ismayilova was charged under Article 284 of Azerbaijan’s criminal court for “revealing a state secret”.

This case was officially initiated after a Member of Parliament from the ruling Yeni Azerbaijan party, Jeyhun Osmanli, submitted an audio recording to prosecutors that he claimed to have secretly in a Baku restaurant, when Ismayilova was talking to “foreign nationals.” On his Facebook page, Osmanli declared that “betrayal of the Motherland will not be forgiven.” Eldar Sultanov, a spokesman for the Prosecutor General’s Office, confirmed that  Osmanli provided prosecutors with the audio recording of Ismayilova’s conversation in the restaurant. “This audio recording is under thorough investigation and a relevant decision will be taken,” he said.

On February 22, another RFE/RL journalist, Yafez Hasanov, posted on Facebook that he had received death threats over his critical reporting on human rights violations in Nakhchivan and appealed to the Interior Minister and General Prosecutor provide him with necessary security measures.

In an open letter, U.S. Senator Ben Cardin (MD), Chairman of the Commission on Security and Cooperation in Europe (U.S. Helsinki Commission) called on the Government of Azerbaijan to stop its harassment of all journalists and to respect freedom of the media, a commitment it has undertaken. Cardin noted that this harassment is a part of an “unfortunate string of politically-motivated arrests of Azerbaijani’s who are exercising their rights to free speech.” He termed the list of those jailed on criminal charges in the period prior to the 2013 presidential election, as “troubling.”

Published in Field Reports
Wednesday, 05 February 2014 00:00

Kazakhstan Adopts New Foreign Policy Concept

By Georgiy Voloshin (the 05/02/2014 issue of the CACI Analyst)

On January 29, Kazakhstan's President Nursultan Nazarbayev approved his country’s new foreign policy concept for the period 2014-2020. As the document states, it was developed in line with the “Kazakhstan 2050” strategy made public by President Nazarbayev in December 2012 and further detailed in his recent address to the nation last month. The major goal of this strategic initiative is to ensure Kazakhstan’s entry into the elite club of the world’s 30 most developed countries by the turn of this century.

Published in Field Reports

By Farhad Aliyev (the 22/01/2014 issue of the CACI Analyst)

The Geneva interim agreement in November, 2013, between six world powers and Iran on its disputed nuclear program could mark the start of one of the most significant transformations in the Middle East over the last decades, with ramifications across Eurasia. Azerbaijan, as one of Iran's neighbors and sharing certain religious, ethnic, and cultural commonalities with Iran, should be considered among the countries most influenced by the success of negotiations with Iran, even in terms of Azerbaijan's domestic development.

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The Central Asia-Caucasus Analyst is a biweekly publication of the Central Asia-Caucasus Institute & Silk Road Studies Program, a Joint Transatlantic Research and Policy Center affiliated with the American Foreign Policy Council, Washington DC., and the Institute for Security and Development Policy, Stockholm. For 15 years, the Analyst has brought cutting edge analysis of the region geared toward a practitioner audience.

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