Kyrgyzstan Justice - The Times Of Central Asia

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Kyrgyzstan Establishes Center for “Information Security”

Kyrgyzstan has created the Information Environment Research Center (IERC), which will be part of the Ministry of Culture, Information, Sports, and Youth Policy; its main task is to monitor and analyze the country's information space in order to protect citizens' rights and freedoms and prevent the spread of misinformation and inaccurate information. The Center will identify and block illegal content on the internet and in the media and cooperate with the administrations of major social networks such as Facebook, Google, and TikTok. It will monitor compliance with legislation in the information sphere and provide recommendations on improving the information environment in Kyrgyzstan. The establishment of the Center is part of the state strategy to strengthen information security and control the observance of citizens' rights in the media space. Earlier, we reported that a unified TV channel and a regional media platform could appear in Central Asia, which would become important elements in strengthening information security and cultural exchange in the region. This year, Central Asia, and Kazakhstan in particular, has been the subject of swathes on disinformation on the internet. However, independent media in Kyrgyzstan has been the target of repression by the authorities, which UN Special Rapporteurs have denounced.

Despite Labor Shortages, Kyrgyzstan Continues to Round-Up Undocumented Migrants

Kyrgyzstan is grappling with a severe labor shortage, yet the government continues to crack down on undocumented migrants. Police raids in Bishkek over the past few days have resulted in the detention of 28 Bangladeshi nationals, who face administrative penalties and were fined for working without valid documentation. This crackdown, however, comes despite an urgent need for laborers, the head of the construction agency in the Kyrgyz Republic stating that the construction industry alone urgently needs at least 10,000 workers. The tension between labor shortages and the crackdown on migrant workers has been an ongoing theme of President Japarov’s tenure. Since March, Kyrgyz authorities have intensified efforts to find and deport illegal migrant laborers, with some 1,500 Pakistanis and 1,000 Bangladeshis apprehended. This campaign reflects the nationalist policies promoted by Japarov and his longtime ally Tashiyev, emphasizing Kyrgyz traditions and customs, which have gained them significant popularity. The support of young Kyrgyz men, who are a crucial pillar for Japarov and Tashiyev, is evident in their backing of measures to curb undocumented migration. The situation escalated on May 17-18, when unrest broke out in Bishkek, leading to the hospitalization of 41 people. The unrest underscored splits within the government, with Deputy Cabinet Chairman Edil Baisalov labeling the attackers as "hooligans," while President Japarov defended the actions of "patriotic youth" who demand strict measures against illegal migrants. The violence targeted foreign students and workers, exacerbating tensions and prompting diplomatic concerns, as seen in the meeting between Kyrgyz Deputy Foreign Minister Almaz Imangaziev and a Pakistani delegation discussing the safety of foreign nationals. Despite assurances from the Kyrgyz government that such incidents would be prevented in the future, the crackdown on migrant workers continues, highlighting the complex interplay between labor needs and nationalist policies. President Japarov has vowed swift action against any threats to state integrity, signaling a tough stance on both undocumented migration and internal dissent. This ongoing tension reveals the challenges Kyrgyzstan faces in balancing economic demands with political and social stability.

Kyrgyzstan Strengthens Protection From Family, Sexual, and Gender Violence

The President of the Kyrgyz Republic, Sadyr Japarov has signed a law aimed at strengthening the protection of its citizens from family, sexual, and gender violence. The law provides for amendments to several legislative acts and aims to provide comprehensive assistance to victims of various forms of violence. A key objective is to ensure victims' access to justice and protect their rights and interests. The law is being adopted due to the alarming situation with the level of family and gender violence in Kyrgyzstan. In 2021, more than 10,000 cases were registered, but only 2.5% of them proceeded to court. In 2023, the number of cases increased to 11,000, and 95% of the victims were women. The increasing number of such incidents and the lack of protection for victims necessitated a review of the relevant legislation. The new law is designed to address gaps in legal protection for victims and create stricter measures to punish perpetrators.

Uranium Lawsuit Against Kyrgyz Government To Be Considered in Washington, D.C.

A case against the Kyrgyz authorities will be heard in Washington, D.C. in November 2024. At the end of 2022, International Mining Company Invest Inc. - which is headquartered in the U.S. - filed a lawsuit in international arbitration, accusing the Kyrgyz authorities of illegally expropriating investments. The company estimated its losses at $63 million. In 2009, International Mining Company Invest Inc. received the right to use subsoil for geological exploration. In 2013, the country's authorities issued a license to the foreign company to search for uranium and other metals at one more site. International Mining Company Invest Inc. carried out work in three regions of the republic; however, in 2019, a moratorium on exploration and development of uranium and thorium deposits was introduced. The company lost its license and initiated arbitration proceedings at the International Center for Settlement of Investment Disputes. Speaking at a press conference in Bishkek, Kyrgyz Justice Minister Ayaz Baetov said the case will be heard in international arbitration in Washington in November 2024. "The so-called uranium moratorium was the reason for this case's emergence. The case is now being considered. We have our arguments; they have theirs," the official stated. The previous authorities imposed a moratorium on the mining and exploration of uranium and thorium deposits; the new administration lifted the ban, but announced that Kyrgyz companies would develop the deposits.

The Fall and Fall of Salim Abduvaliev – Kyrgyz Authorities Place Uzbek “Kingpin” on Wanted List

The State Committee for National Security of Kyrgyzstan (GKNB) has issued an arrest warrant for the already imprisoned 73-year-old Salim Abduvaliev, who for decades was one of Uzbekistan's most prominent individuals. As part of the investigation, evidence was obtained that Abduvaliev had financed the activities of an organized criminal group led by Kamchybek Asanbekovich Kolbaev, an individual linked to heroin trafficking who was wanted by the U.S. Department of State and was a member of the international criminal group, the "Brothers’ Circle," or “Bratva”. Kolbaev was killed in Bishkek in a security operation in October 2023 at the age of 49. In a dramatic fall from grace, in March of this year, Abduvaliev was sentenced to six years in prison in Uzbekistan for “arms trafficking”. Initially a fan of President Mirziyoyev, even being photographed wearing a t-shirt proclaiming “My President” emblazoned with Mirziyoyev’s image, Abduvaliev eventually fell afoul of reforms and a crackdown on corruption. “Whether it is criminal groups… or officials mired in corruption, if someone flouts the law and causes harm to the state and society, we will never be able to stand by and watch it,” Mirziyoyev said in December 2023. “In ‘New Uzbekistan,’ the law must prevail, and punishment for crimes must be inevitable”. Having been hugely influential in CIS countries for decades, Abduvaliev now also stands accused in Kyrgyzstan of establishing illegal channels for transporting narcotics to Europe. According to the GKNB, Abduvaliev regularly provided material support to Kolbaev and helped him to become the leader of the Kyrgyz criminal world and rank among the most influential criminal figures in the region. In their indictment, the GKNB stated that Kolbaev and Abduvaliev had a close relationship; pictures showing Kolbaev’s visits to “celebrations and other events” organized by Abduvaliev in Uzbekistan number among the evidence. Based on the collected materials, Abduvaliev was placed on the interstate and Interpol databases by the Oktyabr District Court of Bishkek. Widely-known as "Salimboy-Boyvaccha" (which can be used to mean “grandfather”, “rich man”, or “dandy”), Abduvaliev previously held the position of Vice President of the National Olympic Committee and President of the Wrestling Association of Uzbekistan. He was also an associate of the mob boss, Gafur Rakhimov, considered to be one of the most prominent drug lords in the CIS. [caption id="attachment_21414" align="alignnone" width="700"] Image: GKNB of the Kyrgyz Republic[/caption] A mainstay of Central Asian crime circles, Abduvaliev was in the aluminum business with the notorious Michael Cherney – declared by the FBI to be an “organized crime figure” - sponsored the participation of Anatoly Bykov – since jailed for murder - in elections in Krasnoyarsk Krai in Russia. A 2012 article in Argumenty I fakty cites an “FBI Organized Crime” report as stating that in 1987, when Mikhail Cherney came to “conquer Moscow,” he came with “recommendation letters [from] respected” Tashkent businessmen known by their nicknames, Gafur and Salim.” A well-connected source who wishes to remain anonymous for their safety told TCA that “in Uzbekistan there was no single business...

A Eurasian Perspective on the Historic Conviction of U.S. Senator Bob Menendez

On July 16, a federal court in New York found United States Senator Robert "Bob" Menendez (D) guilty on 16 counts in a corruption trial, including charges of accepting bribes to benefit the governments of Egypt and Qatar, obstruction of justice and extortion. He is the first U.S. senator to be convicted as a foreign agent and the charges collectively carry a potential sentence of 222 years in prison. Bribery charges involved receiving gold bars worth over $100,000 and more than $480,000 in cash as well as a Mercedes-Benz for his wife. “This wasn't politics as usual. This was politics for profit,” summarized Damian Williams, an attorney for the Southern District of New York. According to federal prosecutors, among other things, Menendez helped secure millions of dollars of U.S. aid for Egypt and used his office to assist a multi-million-dollar deal with a Qatari fund. Egypt’s intelligence and military officials are said to have bribed him and his wife at a time when U.S. military aid to the country would have paused due to human rights concerns. Menendez also used his official position “to protect and enrich” individuals in exchange for payments, including helping a New Jersey businessman secure a halal certification monopoly with regards to U.S. meat exports to Egypt. Striking similarities to another recent “influence-for-sale” scandal For many Europeans, this U.S. case resembles the European Union’s own Qatargate scandal, which broke out in 2022 and unveiled how foreign governments (Qatar, Morocco and Mauritania) have been channeling hundreds of thousands of euros to a ring of elected European Parliament officials who, in turn, were leveraging their authority to benefit these clients. The services included “attempts to manipulate the Parliament” and “scheming to kill off six parliamentary resolutions condemning Qatar’s human rights record” as Politico reports. In his plea deal, Antonio Panzeri, the chief of the European Parliament's Subcommittee on Human Rights (DROI), admitted to receiving bribes as well as to leading and participating in a criminal organization. This criminal organization reportedly doled out bribes to EU officials through two NGOs named Fight Impunity and No Peace Without Justice, which were allegedly set up to launder money and help fund the scheme. In Menendez’s case, the money ran through his wife’s consultancy. Qatargate allegations extended beyond the Middle East and North Africa. For instance, Atlantico.fr reported that Panzeri and his associates may have been corrupted by at least two Kazakh criminal figures. Europeans appeared lenient on corruption as Panzeri only received a five-year prison sentence, of which four would be suspended and the one year he’d serve would be under house arrest with an electronic bracelet. Momentum behind investigations of key suspects has since waned, leading the EU Observer to call Qatargate “a missed opportunity to bring Europe to justice”. Foreign policy priorities pushed by Senator Menendez need to be re-examined When public officials are found to have used their office to promote external interests, their past policy activities should be closely examined. Bob Menendez has been a member of...