Tag

Kyrgyzstan 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.

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