Tag

Kyrgyzstan corruption

Former Kyrgyz Natural Resources Minister Sentenced to 8 Years

Former Kyrgyz Natural Resources Minister Sentenced to 8 Years

By Catherine Putz
Dinara Kutmanova and her son, once at the forefront of the Kumtor nationalization movement, were charged with abuse of office and fraud. They'd been arrested back in 2023.
In Kyrgyzstan, Matraimov Wriggles Free Again With a Fine

In Kyrgyzstan, Matraimov Wriggles Free Again With a Fine

By Catherine Putz
When he was extradited to Kyrgyzstan earlier this year, Matraimov was alleged to be connected to an opaque assassination plot. He just got off with a fine for hooliganism. 

Kyrgyzstan’s Vape Ban: Clean Lungs or Dirty Lobbying?

Kyrgyzstan’s Vape Ban: Clean Lungs or Dirty Lobbying?

By Aigerim Turgunbaeva
Banning domestic vape sales while preserving manufacturing for export may simply serve to expand the shadow market and line the pockets of customs officials. 

Tandem Rule in Kyrgyzstan: The Pursuit of Money and Power

Tandem Rule in Kyrgyzstan: The Pursuit of Money and Power

By Aksana Ismailbekova
The Japarov-Tashiev tandem has sunk real roots into Kyrgyzstan’s society, and those roots are deeper and stronger than they might seem on the surface.

In Kyrgyzstan, Pendulum Swings Hard Against Matraimov With Arrest

In Kyrgyzstan, Pendulum Swings Hard Against Matraimov With Arrest

By Catherine Putz
Over the last five years, Kyrgyz authorities have repeatedly had their hands on notoriously corrupt former official Raimbek Matraimov and each time let him go. Will this time be different?
Central Asia No Closer to Shaking Perceptions of Corruption

Central Asia No Closer to Shaking Perceptions of Corruption

By Catherine Putz
Transparency International notes a “troubling picture” in the region as countries struggle with “dysfunctional rule of law, rising authoritarianism, and systemic corruption.”

Wanted, Again: Matraimov Once More Sought by Authorities in Kyrgyzstan

Wanted, Again: Matraimov Once More Sought by Authorities in Kyrgyzstan

By Catherine Putz
Bishkek is on the one hand pursuing an anti-corruption campaign, but at the same time cracking down on the very media that expose such corruption.
Tashiev Thunders Against ‘Kolbaev-Matraimov Mafia’

Tashiev Thunders Against ‘Kolbaev-Matraimov Mafia’

By Catherine Putz
It appears a purge is underway, as Tashiev decries the corrupt in Kyrgyzstan. 

Who Will Actually Benefit From the China-Kyrgyzstan-Uzbekistan Railroad?

Who Will Actually Benefit From the China-Kyrgyzstan-Uzbekistan Railroad?

By Navruz Karimov and Abror Kurbonmuratov
Connectivity projects are crucial for landlocked Central Asian countries. Yet the railway brings major concerns: a lack of transparency, smuggling risks, and a possible debt trap. 

Kyrgyzstan, Kusturizatsia, and Corruption 

Kyrgyzstan, Kusturizatsia, and Corruption 

By Aksana Ismailbekova
Kusturizatsia means, literally, “vomiting.” Under the practice, corrupt individuals can repay a fraction of stolen proceeds to the state and then go about their business. Who knows where the money goes?

Soccer School Sparks Controversy in Kyrgyzstan

Soccer School Sparks Controversy in Kyrgyzstan

By Colleen Wood
FC Barcelona visited Kyrgyzstan to inaugurate two new football academies. Japarov is touchy about investigations into how the schools are funded.
Perception of Corruption Stagnates Across Asia

Perception of Corruption Stagnates Across Asia

By Catherine Putz
Governments in Asia are perceived to be as corrupt as ever.

Ahead of Kyrgyz Parliamentary Elections, Elections Official Arrested on Fraud Charges

Ahead of Kyrgyz Parliamentary Elections, Elections Official Arrested on Fraud Charges

By Catherine Putz
Kyrgyzstan will finally hold parliamentary elections in late November, more than a year after a botched election spun the country into political turmoil.
Money Laundering! What Money Laundering? Case Against Matraimov Closed

Money Laundering! What Money Laundering? Case Against Matraimov Closed

By Catherine Putz
Kyrgyz authorities said they were unable to find evidence of Matraimov’s alleged money laundering, despite thousands of words written by investigative journalists outlining it in detail.

US Decries Release of Kyrgyz ‘Crime Boss’ Kolbaev

US Decries Release of Kyrgyz ‘Crime Boss’ Kolbaev

By Catherine Putz
Since 2014, the U.S. has offered a $1 million reward to information leading to the disruption of Kolbaev's alleged criminal network. No takers, so far.

Matraimov Placed in Pretrial Detention as Money Laundering Investigation Moves Ahead

Matraimov Placed in Pretrial Detention as Money Laundering Investigation Moves Ahead

By Catherine Putz
Matraimov, who pleaded guilty to corruption earlier this month and got off with a fine, may face new charges.

In Kyrgyzstan, Controversial Former Customs Official Matraimov Rearrested

In Kyrgyzstan, Controversial Former Customs Official Matraimov Rearrested

By Catherine Putz
A week ago, Matraimov pleaded guilty to corruption and was fined $3,000. He may soon face new charges.
US Designates Raimbek Matraimov Under Global Magnitsky Act for Corruption

US Designates Raimbek Matraimov Under Global Magnitsky Act for Corruption

By Catherine Putz
Matraimov is alleged to have laundered $700 million out of Kyrgyzstan. Bishkek has let him off easy, but Washington has finally taken action.

Kyrgyzstan: Raimbek Matraimov Detained, Released

Kyrgyzstan: Raimbek Matraimov Detained, Released

By Catherine Putz
The former customs official’s arrest was a suspicious surprise, though he’s long been alleged to have engaged in massive corruption in Kyrgyzstan. 
As Kyrgyzstan Marks Independence Day, Poet Calls Out Corruption

As Kyrgyzstan Marks Independence Day, Poet Calls Out Corruption

By Catherine Putz
At Kyrgyzstan’s muted independence day celebration, a poet-singer called out government corruption in his performance.

Kyrgyz Court Unsurprisingly Upholds Rulings Against Atambayev and Isakov

Kyrgyz Court Unsurprisingly Upholds Rulings Against Atambayev and Isakov

By Catherine Putz
Atambaeyv’s second trial is still in progress, but previous cases against the former president and his ally, Sapar Isakov, were recently upheld.

Undaunted, Joint Investigation Rolls Out Records Backing Corruption Reporting

Undaunted, Joint Investigation Rolls Out Records Backing Corruption Reporting

By Catherine Putz
RFE/RL, OCCRP and Kloop have published two new reports as well as a database filled with documents provided by murdered former money launderer Aierken Saimaiti.

Kyrgyz Authorities Make Corruption Accusation Against Journalist

Kyrgyz Authorities Make Corruption Accusation Against Journalist

By Catherine Putz
Kyrgyz authorities allege, with the hearsay of a single witness, that journalists involved in a massive investigation of corruption took payment to report.
Atambayev’s Allies Face Long Sentences as Corruption Trials Close

Atambayev’s Allies Face Long Sentences as Corruption Trials Close

By Catherine Putz
There’s no shortage of corruption to dig into in Kyrgyzstan, but the pursuit of justice is often directed by politics.

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