Tag
Raimbek Matraimov
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?
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’
By Catherine Putz
It appears a purge is underway, as Tashiev decries the corrupt in Kyrgyzstan.
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.
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.
Matraimov Admits Guilt in Corruption Scheme, Gets Off With Tiny Fine
By Catherine Putz
Despite investigative journalists finding his hands deep in a $700 million smuggling scheme, Matraimov will do no jail time.
Matraimov Corruption Trial to Begin February 3
By Catherine Putz
Will Japarov’s economic amnesty allow Matraimov to avoid jail time?
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.
Kyrgyzstan Working Toward New Elections Under New Rules
By Catherine Putz
Kyrgyzstan looks likely to have a new parliament election sometime in December and a presidential poll in January. It may also have a constitutional referendum.
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