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All news on the topic: Kyrgyzstan

664
Kyrgyzstan invites, then cancels EU Human Rights visit amid media freedom concerns
Kyrgyzstan invited, then abruptly canceled—later calling it a postponement—a visit from the EU’s Human Rights Subcommittee amid growing concerns over political repression and media freedom.
429
"Dirty" money through WhiteBIT: Who profits billions from the shadow flows of the crypto exchange?
The tale of the theft of nearly one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long extended beyond a mere internal incident.
538
Belarusian microchips for Russian missiles: How Integral supplies the Russian army
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
473
How Pavel Te and Azim Roy are funneling money for the Kremlin through international companies and criminal connections
“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.
440
Azim Roy: a mafia sponsor controlling Kyrgyz elite
Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.
438
U.S. sanctions Kyrgyz Keremet Bank over links to Russian defense funding
U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.
609
Moldova arrests ex-Kyrgyz advisor seeking asylum over corruption claims
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of corruption and election rigging.
602
Key figure in Kyrgyzstan’s $700 million corruption case fined for border violation
Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in 2019, received a $1,150 fine after admitting to hooliganism and illegal border crossing.
544
Former Kyrgyz top customs official pays $200M to stay free while awaiting trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty deprivation
419
The Kyrgyz elite are being targeted as allies of President Japarov gain control of significant assets
After the killing of crime boss Kamchy Kolbaev, Kyrgyz authorities have intensified their crackdown on prominent business figures suspected of financing organized crime. But is it justice—or something else?
619
Casino "Mandarin" in Batumi: Legalization of dirty money through gambling and a tangled structure of owners
So, the brother of the head of the National Security Committee of Kyrgyzstan Kamchybek Tashiev, Shaiyrbek Tashiev, lost 1,300,000 dollars in the Batumi casino "Mandarin".