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Bulgarian Spy Ring Sentenced: Questions Linger Over Possible Unprosecuted Crimes and Future Threats

On March 7, 2025, six Bulgarian nationals living in the UK were convicted under the Official Secrets Act 1911 for espionage and the Identity Documents Act 2010 for possessing false identity documents. Following an investigation by the Metropolitan Police Counter Terrorism Command, the Crown Prosecution Service secured sentencing on May 12. Prosecutor Alison Morgan KC argued that lengthy sentences were justified for several defendants, stating that their actions had put lives at risk and compromised national security. Ultimately, Orlin Roussev (47) received ten years and eight months, Biser Dzhambazov (44) ten years and two months, Ivan Stoyanov (33) five years and three weeks, Katrin Ivanova (33) nine years and eight months, Vanya Gaberova (30) six years and eight months, and Tihomir Ivanchev (39) eight years. While these sentences address their espionage activities, concerns remain over additional fraudulent schemes undertaken by the group. Central to their operations was their use of stolen identities to create companies and bank accounts designed to implicate victims in criminal activities and tarnish their reputations. During the investigation and subsequent raids in early 2023, law enforcement seized as stated in court documents “91 bank and other financial institution cards in 17 different names; 75 passport or identity documents, including those in 55 names other than those legitimately used”. The investigation revealed that the spy ring was allegedly organized at a higher level by fugitive Jan Marsalek who reportedly held a diplomatic passport from Uzbekistan. The spy ring was mercenary in nature, serving a private and public sector clientele to target individuals, organizations, and governments from the UK, Russia, Kazakhstan, the U.S., and Europe with a blend of espionage and fraudulent schemes. A recent report by The Telegraph reveals that Marsalek’s network of spies was far larger than this group of six, with a spy network extending to the UK, U.S., Germany, Austria, Israel, Italy, Switzerland, France, Croatia, Hong Kong, and Turkey. The Bulgarian spy ring’s activities can be traced back as far back as 2015, with Roussev reportedly in contact with Marsalek during this period. By 2016, Roussev, Dzhambazov, and Ivanova were seen participating in a Brexit-related event at the UK Parliament, part of their apparent effort to gain deeper access to information and influential networks. During the three-month-long trial, jurors examined messages and transactions dating back to 2019. While the case primarily focused on espionage, it is possible that broader charges, as well as those extending further back in time, were not fully addressed in court. The sentencing of the Bulgarian spy ring marks a significant step in addressing espionage activities in the UK, but it leaves critical questions unanswered about the full extent of their crimes. Beyond espionage, the group readily achieved identity theft, document forgery, and disinformation campaigns designed to frame individuals, manipulate public opinion, and exploit geopolitical tensions. Their calculated efforts to harm Bellingcat’s investigative journalist Christo Grozev and implicate innocent individuals in fraudulent schemes highlight the broader dangers posed by such operations. The use of front companies like Truth on the...

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Former Head of Astana Metro Project Detained in Turkey

Kazakhstan’s National Security Committee (KNB) has confirmed the detention of Talgat Ardan, the former head of the Astana Light Rail Transit (LRT) project, in Turkey. Ardan, who had been placed on an international wanted list, is accused of embezzling significant budgetary funds allocated for the capital’s metro system. Legal proceedings against Ardan stem from a major corruption case that surfaced in 2020. A criminal trial launched in Astana that autumn revealed the alleged embezzlement of billions of tenge earmarked for the LRT’s construction. In May 2021, seven individuals were sentenced to prison terms ranging from seven to ten years. Two key figures, Ardan and former Astana deputy mayor Kanat Sultanbekov, were named as the scheme’s organizers and subsequently added to Interpol’s red notice list. “In September 2019, the General Prosecutor’s Office of the Republic of Kazakhstan submitted an extradition request to Turkey’s Ministry of Justice. Following this, Turkish authorities initiated a search. This year, the KNB confirmed Ardan’s whereabouts, and he was detained by law enforcement in Antalya,” the committee’s press service reported. On May 9, a court in Antalya approved his deportation to Kazakhstan, where he remains in custody pending extradition proceedings. An Astana court had previously found Ardan guilty in absentia under Articles 189, Part 4, and 361, Part 4 of the Criminal Code, covering the embezzlement of budget funds and abuse of office. He was sentenced to nine years in prison. Investigators reported that KZT 5.8 billion (approximately $11 million) was misappropriated during the construction of the LRT line. Ardan led the project from 2014 to 2017. The Astana LRT was originally slated for completion before the Expo 2017 exhibition but suffered repeated delays due to financial shortfalls. In 2022, President Kassym-Jomart Tokayev questioned the viability of the project, pointing to its 22-kilometer route and limited utility. He suggested repurposing the already-installed infrastructure. Nevertheless, city authorities opted to continue construction. Then-Mayor Altai Kulginov argued that dismantling the partially built system would cost more than completing it. As previously reported by The Times of Central Asia, the city’s current mayor, Zhenis Kasymbek, has pledged to open the first phase of the LRT by the end of this year.

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Samarkand Issues Safety Warnings after Gas Explosion Kills Seven in Home

The Uzbek city of Samarkand is intensifying a home safety campaign following the death of seven people in what authorities call “a flash of a gas-air mixture” in a house last week. Emergency officials in the Samarkand region have said an investigation is underway into the explosion in the city on the night of May 8-9. “The kinetic impact of the flash caused the collapse of the reinforced concrete structures of the house, damaging the 1st, 2nd, and 3rd floors and the basement. There was no fire,” the regional emergency situations department said on Telegram. It reported six deaths, and several media outlets in Uzbekistan later reported a seventh death. The victims were found under the rubble. Since the accident, regional emergency officials have issued appeals to residents to not install non-standard gas cylinders on gas stoves and gas appliances. They are also advising people to take other safety measures, including not connecting gas cylinders to equipment using rubber hoses that can’t operate under specific pressure; regularly checking for gas leaks by using soapy water on cylinder connections and valves; and ensuring that flammable items are at least 10 meters away from gas cylinders. Following those rules “will prevent accidents that could happen to you and your loved ones!” the emergency situations department warned. In a separate incident on May 7, two people were killed and one was injured in an explosion at a gas station in the Katakurgan district of Samarkand region. A fire broke out during the fueling of two diesel fuel storage tanks, according to reports on UzDaily.com and other Uzbek media. The reports attributed the information to the state Committee for Industrial, Radiation and Nuclear Safety.

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Tajikistan Has the Harshest Fines Relative to Income in Central Asia

Tajikistan ranks first among Central Asian countries in the ratio of maximum fines to average salaries, a disparity that has sparked growing dissatisfaction among the population. Structure and Scale of Fines Fines in Tajikistan fall into two categories: administrative and criminal. Administrative fines apply to less serious infractions, such as traffic violations, breaches of sanitary rules, and disorderly conduct. Criminal fines, by contrast, target serious offenses including fraud, tax evasion, and property crimes. Administrative penalties are more common and tend to disproportionately impact ordinary citizens. As of January 1, 2025, the minimum administrative fine for individuals and sole proprietors is 75 Tajikistani somoni (TJS), or approximately $7.20. For government officials, the minimum fine is 225 TJS ($21), and for legal entities it is 750 TJS ($72). The upper threshold for administrative fines is capped at $780 for individuals, $1,400 for officials, $2,120 for entrepreneurs, and $7,200 for legal entities. Regional Comparisons Compared to its neighbors, Tajikistan's fine-to-salary ratio is starkly higher. In Kazakhstan, the maximum fine for individuals is roughly $1,537, or about 80.5% of the average monthly salary ($851 as of January 2025). In Kyrgyzstan, the maximum individual fine of approximately $229 represents just 50.9% of the average salary ($450). In Uzbekistan, where the maximum individual fine is limited to $145, it amounts to about 35% of the average salary of $414. In contrast, the maximum administrative fine in Tajikistan for individuals exceeds the country’s average monthly income by more than 2.8 times, placing it at the bottom of the regional ranking in terms of fairness and affordability. Calls for Reform Experts have proposed that Tajikistan consider adopting a proportional system of fines based on the offender’s income. Such systems, already implemented in various European countries, aim to ensure that penalties are equitable across income groups. In Finland, traffic fines are linked to annual income; in Sweden and Norway, they depend on monthly earnings. Other countries, including Germany, Switzerland, Austria, and France, also tailor financial penalties to income. Estonia and Latvia have initiated similar reforms, signaling a broader European trend. Adopting such a model in Tajikistan could improve perceptions of justice and encourage compliance with laws, particularly among higher-income groups. However, experts caution that successful implementation would require sweeping legal reforms, along with mechanisms to accurately monitor and verify income levels.

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U.S. Offers $1,000 Incentive for Voluntary Self-Deportation

The U.S. Department of Homeland Security (DHS) has launched a new program offering financial and travel assistance to undocumented immigrants who voluntarily leave the United States. Announced on May 5, the initiative provides a $1,000 stipend and covers airfare for eligible individuals who arrange their departure through the CBP Home mobile app. DHS Secretary Kristi Noem described the program as a "historic opportunity" that is safer, more orderly, and more cost-effective than traditional deportation methods. According to DHS estimates, the average cost of arresting, detaining, and deporting an individual is approximately $17,121. The self-deportation program is projected to reduce these costs by about 70%. Participants are required to submit an "Intent to Depart" via the CBP Home app, formerly known as CBP One. Upon confirmation of their return to their home country through the app, they will receive the stipend. DHS noted that individuals who engage with the program and demonstrate progress toward departure will be deprioritized for detention and removal. The first reported participant, a Honduran national, utilized the program to return from Chicago to Honduras. Additional departures are scheduled in the coming weeks. The Embassy of Kazakhstan in the United States has advised its citizens residing illegally in the U.S. to consider this program to avoid legal consequences and potentially preserve the option for future legal entry. This initiative aligns with President Donald Trump's broader immigration policy, which emphasizes strict enforcement and cost-efficiency. Since taking office in January, the administration has deported approximately 152,000 individuals. Critics argue that the program may mislead participants regarding the possibility of future legal re-entry, as no specific pathways have been outlined. Immigration advocates caution that individuals considering this option should consult legal counsel to understand the potential implications for their immigration status.

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Parents of Imprisoned Tajik Journalist Rukhshona Khakimova Urge Rahmon to Intervene

The parents of Rukhshona Khakimova, a Tajik journalist sentenced in February 2025 to eight years in prison on charges of treason, have issued an open letter to President Emomali Rahmon, urging him to reconsider their daughter’s case and facilitate her release. Family Appeals for Clemency A copy of the letter, signed by Khakimova’s parents, Zokir Khakimov and Makhsuda Sharopova, was published on social media on May 3. In the letter, the couple described their daughter’s upbringing in a family of educators committed to national values, patriotism, and humanism. Khakimov, a former school director in Kanibadam, and Sharopova, a retired teacher, emphasized their daughter’s achievements. “Our daughter graduated from school and university with honors, received a presidential scholarship, and always worked honestly and within the law,” they wrote. “We can say with complete confidence that Rukhshona could not have committed treason.” They appealed to Rahmon to intervene, especially considering that Khakimova is the mother of two young children. “We respectfully request and implore you, as the supreme leader of the nation, to take steps for her release,” the letter states. Background on the Charges Khakimova, 31, was convicted under Article 305, Part 2, Paragraph “c” of Tajikistan’s Criminal Code, “treason using her official position.” She was sentenced to eight years in prison following a closed trial. Human rights groups claim the charges were linked to her journalistic investigation into China’s influence in Tajikistan. Complicating the case is the fact that Khakimova is reportedly the niece of an opposition figure sentenced to 18 years for attempting a coup. Prior to her arrest, she had been placed under house arrest, her documents were confiscated, and on February 5, she was detained in the courtroom immediately following the verdict. An appellate court upheld the decision. Subsequently, about 230,000 somoni, savings intended for purchasing a home, were withdrawn from her bank account. On April 22, she was transferred from a pre-trial detention center in Dushanbe to a women’s correctional facility in Nurek. Public and International Reaction Khakimova’s sentencing has sparked condemnation both domestically and abroad. Journalists and human rights advocates described the case as emblematic of worsening conditions for press freedom in Tajikistan. Activists claim she faced repeated threats prior to her arrest. Earlier this year, a group of women and civil society activists also submitted a letter to Rahmon requesting leniency. International organizations including Human Rights Watch, Reporters Without Borders, and The Observatory for the Protection of Human Rights Defenders have called for her immediate release. Despite multiple appeals, Tajik authorities have yet to respond, and the sentence remains in effect.