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Fraud

Kazakhstan Blocked Nearly 85 Million Fraudulent Phone Calls in 2025

Kazakhstan’s law enforcement agencies blocked approximately 85 million fraudulent phone calls in 2025, according to Interior Minister Yerzhan Sadenov. The announcement was made during a meeting of the Ministry of Internal Affairs. “Systematic work continues to combat cybercrime and internet fraud,” Sadenov stated. “A total of 84.5 million fraudulent calls were blocked, helping to prevent significant financial losses and reduce citizen exposure to fraudulent schemes. Thirteen call centers were shut down, including some located abroad. Fifty-six criminal cases have been launched against individuals involved in so-called ‘dropperism,’ aiding internet fraudsters.” Sadenov also highlighted Kazakhstan’s signing of the United Nations Convention on Combating Cybercrime, which he said will strengthen international cooperation in addressing cross-border digital crimes. As part of its broader digital transformation, Kazakhstan introduced the Law and Order service last autumn, a new tool enabling citizens to interact with law enforcement agencies. Integrated into eGov Mobile, the government’s digital services platform, as well as the Kaspi.kz and Halyk Bank mobile apps, the service is accessible nationwide. In addition to reporting offenses, users can submit complaints against police officers and send text, voice, photo, and video messages. Every report submitted through the service is automatically registered in the Ministry’s information system, with users receiving real-time updates on the status of their submissions. To support these initiatives, the Ministry of Internal Affairs has established a Department of Digitalization and Artificial Intelligence. The department is tasked with integrating smart technologies into law enforcement. One of its flagship projects is the National Video Monitoring System, which uses video analytics to enhance street and public safety, including the ongoing development of the Safe City initiative. As previously reported by The Times of Central Asia, engineers in Karaganda unveiled three prototype unmanned aerial vehicles last year aimed at improving public safety across Kazakhstan.

Caspian Pipeline Consortium

Kazakhstan Opens Criminal Probe Over Calls to Attack CPC Oil Pipeline

Kazakhstan has opened a criminal investigation into public statements that authorities say encouraged attacks on the Caspian Pipeline Consortium (CPC), the main export route for the country’s crude oil, after months of disruption at the system’s Black Sea terminal turned a foreign security risk into a domestic legal and political issue. Prosecutor General Berik Asylov confirmed the case in a written reply to a parliamentary inquiry on January 6. "On December 17, 2025, the Astana City Police Department launched a pre-trial investigation under Part 1 of Article 174 of the Criminal Code of the Republic of Kazakhstan (incitement of social, national, tribal, racial, class, or religious discord) into negative public comments regarding damage to the Caspian Pipeline Consortium," the Prosecutor General stated. The authorities have yet to name suspects, publish the posts under review, or announce any arrests. The file remains at the evidence-gathering stage, and prosecutors have left open whether any charges will ultimately be filed under Article 174, or reclassified under other provisions once investigators assess the intent and impact. The probe follows a request by Mazhilis deputy, Aidos Sarym, who said that some social media commentary crossed from opinion into encouragement of harm to strategic infrastructure, endorsed attacks on the CPC, and urged further strikes on critical sites. The political sensitivity is rooted in the 1,500-kilometer pipeline’s central role in Kazakhstan’s economy. CPC carries crude from western Kazakhstan to a marine terminal near Russia’s Black Sea port of Novorossiysk, where the oil is loaded onto tankers for delivery to global markets. The pipeline is owned by a consortium that includes Kazakhstan, Russia, and several international energy companies. The system dominates Kazakhstan’s oil export economy. More than 80% of the country’s crude oil exports move through the CPC route, which also carries more than 1% of global oil supplies, making it a pressure point for both markets and state revenue when operations are disrupted. The investigation follows a period of repeated disruption at the Novorossiysk terminal in late 2025, after a naval drone strike damaged one of the offshore loading points used to transfer oil from the pipeline to tankers. The damage forced operators to suspend loadings and move vessels away while inspections and repairs were carried out, sharply reducing export capacity. The CPC relies on single-point moorings positioned at sea to load crude onto tankers, a critical constraint on the entire system; when one goes offline, capacity drops quickly. The pipeline cannot store large volumes, forcing upstream producers to cut or slow output. By late December, the impact was visible in Kazakhstan’s production figures. Oil output fell by about 6% during the month after the late November strike constrained exports. Production at the Tengiz oilfield, the country’s largest, dropped by roughly 10%. Exports of CPC Blend crude fell to about 1.08 million barrels per day in December, the lowest level in more than a year, as the terminal operated with only one functioning mooring while others remained offline due to damage and maintenance. Operational pressures continued as...

Migrant Workers

Uzbek Migrants Face Growing Risks in Russia as Tashkent Seeks Probe Into Alleged Abuse

Russian security forces reportedly carried out a raid on a café in Khabarovsk in mid-December 2025, during which several Central Asian migrants were allegedly beaten. According to information circulated on social media, two Uzbek citizens fell into a coma following the incident, and one of them subsequently died. On January 2, Uzbekistan’s Ministry of Foreign Affairs announced it had sent a diplomatic note to Russia requesting an impartial and lawful investigation. The ministry also said steps were being taken to repatriate the deceased’s body. However, it noted that the cause of death has not been officially confirmed, and reports of a second Uzbek in a coma remain unverified. In response to the incident, Alisher Qodirov, member of parliament and leader of the Milliy Tiklanish (National Revival) Democratic Party, issued a stark warning to Uzbek migrants in Russia. “Believe me, the situation will only get worse month by month,” Qodirov wrote on Telegram. “Russian security services see Central Asians as potential participants in future unrest, and they have already given up on any benefit migrants may bring... Use your common sense and leave Russia as soon as possible,” he added. “No income is worth the tears of your parents and children.” As Russia’s war against Ukraine enters its fourth year, labor migrants remain among the most vulnerable and least protected groups affected by the conflict. Central Asian nationals, particularly Uzbeks, face increasing risks of coercion, legal jeopardy, and systemic abuse. By July 2025, at least 902 Uzbek citizens were reported to have been recruited by Russia to fight in Ukraine. Independent monitors believe the true figure is considerably higher. In October 2025, the ‘I want to live’ project identified 2,715 Uzbek nationals who had participated in the conflict, including those recruited illegally, those who signed contracts, and ethnic Uzbeks already serving in the Russian military. Despite this, Russia remains heavily reliant on migrant labor. As of September 1, 2024, nearly four million citizens from Central Asia were living in Russia. Of these, 1.79 million were from Uzbekistan, followed by significant numbers from Tajikistan, Kazakhstan, Kyrgyzstan, and Turkmenistan. For Uzbekistan, the economic implications of growing pressure on migrants are profound. Remittances remain a cornerstone of the national economy. In the first half of 2025 alone, Uzbekistan received $8.2 billion in cross-border transfers, with 78% originating from Russia. Amid rising xenophobia and labor restrictions, economists warn that this dependence could have severe long-term consequences. Economist Abdulla Abdukadirov, Doctor of Economic Sciences, said total remittances by year-end are expected to approach $20 billion. “This is an extremely large sum,” Abdukadirov said at an offline session of the Fikrat analytical program, responding to a question from The Times of Central Asia. “If the state budget is around $28 billion, then nearly $20 billion in remittances reveals how dependent our economy is becoming on external sources.” Abdukadirov warned that Uzbekistan is developing a dangerous structural dependency. “First, we’re becoming more reliant on external investments and borrowing,” he said. “Second, our dependence on cross-border remittances is deepening.” According...

Digital Fraud Prevention

Kazakhstan Introduces Mandatory Biometric ID for Mobile Phone Subscribers

Kazakhstan is implementing mandatory biometric identification for all new mobile phone subscribers as part of broader efforts to combat telephone and internet fraud, the Ministry of Artificial Intelligence and Digital Development has announced. The ministry noted that the country already enforces several measures to address SIM card misuse, including efforts to prevent fraud, illegal SIM registration, and the use of devices for mass calls and bulk messaging. From the start of 2026, these safeguards will be tightened further. Under the new regulations, SIM cards will only be issued after biometric identification is completed. Communication services will not be activated until the subscriber's identity is verified through facial scanning. The policy applies to both individuals and legal entities. “For businesses and organizations, this requirement also applies to employees issued SIM cards for work-related purposes. Biometric identification eliminates anonymous number usage and increases accountability,” the ministry stated. Authorities expect the measure to curb illegal SIM sales via dealers and intermediaries. Regardless of where a number is purchased, service activation will only occur once the end user’s identity is confirmed. Additionally, a cap has been introduced on the number of SIM cards that can be registered to a single individual: up to ten for personal and family use. Exceeding this limit requires documented justification and identification of the devices in which the extra SIMs will be used. “This approach reduces the risk of mass SIM registration, a hallmark of fraudulent operations,” the ministry added. A key component of the new anti-fraud framework is the expansion of collaboration between mobile operators and the Anti-Fraud Center of the National Bank of Kazakhstan. This cooperation is intended to ensure the swift identification and deactivation of numbers linked to criminal activity. “In the case of suspicious calls or SMS messages, including those made using SIM boxes, telecom operators will relay subscriber information to the National Bank's Anti-Fraud Center and launch an investigation. If fraud is confirmed, the number will be blocked immediately and telecom services suspended,” the ministry explained. As previously reported by The Times of Central Asia, Kazakhstan also intends to introduce joint liability for banks and mobile operators in cases of internet fraud perpetrated through their infrastructure.

Anti-Corruption

Tajikistan Expands Asset Disclosure Requirements for Officials

Tajikistan has broadened the scope of officials required to submit income and asset declarations, as part of amendments to its Anti-Corruption Law. The updated legislation now includes employees of the National Bank, other state-run credit and financial institutions, and officials working in Tajikistan’s foreign missions and representative offices abroad. The revised law updates parts 4 and 5 of Article 21 and introduces six new provisions detailing the conditions and procedures for filing declarations. Officials who fail to submit required information or who submit “knowingly false” declarations, face dismissal or removal from office. Under the new rules, declarations must be filed by individuals performing organizational, managerial, administrative, or financial functions at state enterprises and institutions, as well as entities in which the state holds a stake of at least 50%. Technical and maintenance personnel are exempt. A specific clause obligates civil servants in diplomatic missions and other foreign-based institutions to file a property certificate. The range of assets subject to disclosure has been significantly expanded. Officials must now declare: residential properties, dachas, and other real estate; garden and agricultural plots, with size specified; vehicles and equipment; livestock and poultry; shares in commercial enterprises; securities and bank deposits; precious metals and gemstones, both in Tajikistan and abroad. The income declaration must include earnings from primary and secondary employment, as well as income from academic, creative, and teaching activities; property rentals; agricultural production; bank deposits; and other sources, with specific identification of income type. Newly appointed officials must file a declaration upon taking office. All officials are required to submit annual declarations by April 1 for the preceding year. High-ranking officials appointed by the president or the government must file with the tax authority at their place of residence and submit a certified paper copy to the Executive Office of the President. Members of parliament report via the Majlisi Namoyandagon, while village and settlement leaders submit declarations to district or city administrations. Failure to comply, or the discovery of false information, may result in denial of appointment or dismissal from a current post. Tajikistan introduced asset declaration requirements in 2004, initially covering only real estate, land, and securities. In 2020, the rules were broadened to include other forms of property, including livestock. However, declarations have never been made public. In 2019, then-head of the Civil Service Agency, Juma Davlat, explained that “Tajik society is not ready for this.” He added that the issue of transparency would be reconsidered “once the level of thinking and understanding in society rises to the level of Western countries.”

AZAL Plane Crash

Russia Closes Criminal Case Into AZAL Plane Crash Near Aktau

Russia has closed its criminal investigation into the crash of an Azerbaijan Airlines (AZAL) aircraft near Aktau, a move that has drawn sharp criticism from Baku, according to Azerbaijani news outlet Minval Politika. Citing Foreign Minister Jeyhun Bayramov, the outlet reported that a letter from Alexander Bastrykin, the head of Russia’s Investigative Committee, notifying Baku of the case's closure caused “serious surprise” on the Azerbaijani side. Bayramov stated that Azerbaijan had issued a detailed and principled response to the letter and expects the process to proceed in accordance with public commitments made by Russian President Vladimir Putin in Dushanbe, as well as bilateral agreements between the two countries. The announcement came just days after Kazakhstan’s Ministry of Transport issued an interim update on its own investigation into the December 2024 crash of the Embraer E190 aircraft operated by AZAL. The update noted that accredited representatives from Azerbaijan, Russia, and Brazil are participating in the probe, alongside an observer from the International Civil Aviation Organization. The crash occurred on December 25, 2024, when the aircraft was operating a scheduled passenger flight from Baku to Grozny. After multiple failed landing attempts in Grozny, the crew diverted to Aktau, on Kazakhstan’s Caspian Sea coast. The plane reportedly circled the airfield twice before crashing near the runway and catching fire. Of the 67 people aboard, 62 passengers and five crew members, 38 were killed. The remaining 29 survived, including two members of the flight crew. Kazakhstan’s Ministry of Transport emphasized that the sole objective of its ongoing investigation is to determine the causes and contributing factors of the accident to prevent similar incidents in the future. The final report, including safety recommendations, will be released once all technical analyses are complete. In September, The Times of Central Asia reported that Russia had begun disbursing insurance payments related to the crash. The Russian Foreign Ministry stated that AlfaStrakhovanie JSC, one of Russia’s largest insurers and currently under Western sanctions over the war in Ukraine, began issuing compensation in February 2025. Azerbaijan Airlines reportedly received full compensation of 1.003 billion rubles (approximately $12.3 million) for the aircraft. Additionally, insurance claims related to injuries and fatalities among 46 of the 62 passengers had been settled. These included payments to seven of the 15 Russian citizens, 35 of the 38 Azerbaijani citizens, all three Kyrgyz citizens, and one of the six Kazakh citizens on board. As of that date, total insurance payouts to injured passengers and the families of those killed amounted to 358.4 million rubles. Russia’s decision does not affect the ongoing technical investigation being led by Kazakhstan.