Tag
Kyrgyzstan corruption
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
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
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
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
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
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
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
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
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
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
By Catherine Putz
There’s no shortage of corruption to dig into in Kyrgyzstan, but the pursuit of justice is often directed by politics.
Kyrgyzstan Reacts to Bombshell Investigative Report, Taking to the Snowy Streets
By Colleen Wood
A bombshell investigative report mobilized people to protest corruption and demand reform in Bishkek.