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Kyrgyzstan Assassination Plot: Suspected Crime Boss Raimbek Matraimov Held in Pretrial Detention

The corrupt Kyrgyz oligarch Raimbek Matraimov will spend the next month in pretrial detention in Bishkek, after the former deputy head of Kyrgyzstan’s customs service was extradited from Azerbaijan on Tuesday. Matraimov, once known as the country’s “kingmaker” for the influence his clan held over the Kyrgyz Government, was found to have profited from corrupt schemes he ran at the customs service, laundering at least $700 million for himself by allowing companies to evade import fees. In October 2020, upon the formation of a new government led by President Sadyr Japarov, Matraimov was ordered to repay $22.3 million in damages and restitution back to the state. However, rather than fall in line with Kyrgyzstan’s crackdown on organized crime, in recent years Raimbek Matraimov appears to have remained outside the law. The former official is now suspected of orchestrating a recent plot to assassinate members of Kyrgyzstan’s current leadership in retribution for the government’s fight against organized crime. It is the discovery of this plot that led Kyrgyz law enforcement to request Matraimov’s extradition this week from Baku, Azerbaijan’s capital, along with his three brothers, Tilek, Islambek, and Ruslan. Of the Matraimov brothers’ seizure in Azerbaijan, the Kyrgyz State Committee for National Security (CNSK) commented: “In this regard, on March 22, employees of the CNSK carried out operational and investigative measures, as a result of which all the above-mentioned persons were detained [in Baku]. Currently, investigative measures are being carried out to bring them to justice, according to the laws of Kyrgyzstan.” On Wednesday, March 27, the Birinchi Mai district court in Bishkek ruled that Raimbek Matraimov must stay in pretrial detention at the CNSK’s detention center until at least April 26. Officially, he is suspected of “money laundering and the abduction and illegal incarceration of unnamed individuals”. Matraimov had already been placed on the U.S. Treasury Department’s sanctions list, and the Global Magnitsky Human Rights Accountability Act (the ‘Magnitsky Act’), for his previous crimes at the customs service.

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Former Kyrgyz Official Matraimov Extradited in Connection with Assassination Plot

According to statements issued by the special services of Kyrgyzstan, former deputy head of the customs service Raimbek Matraimov is connected with assassins who recently came to Bishkek from Azerbaijan to assassinate members of Kyrgyzstan's leadership. On March 23 Kyrgyz law enforcement became aware that the wanted Matraimov was in Baku, Azerbaijan's capital. The State Committee for National Security of Kyrgyzstan (CNSK) sent a letter to the Azeri authorities with a request to detain and extradite him. In Baku this request was fulfilled. Matraimov's brothers were also detained and flown to Kyrgyzstan, the CNSK reported. The investigation into Matraimov alleges that his clan once had its own people in virtually all government agencies, including the police, prosecutor's office, and parliament, where an entire political party worked on his behalf. Matraimov's group had enormous resources, and numerous levers of influence over the authorities. The 2020 coup d'état in Kyrgyzstan was carried out in part because Matraimov's party won the elections. As a result, those elections were deemed as corrupt, and subsequently voided. Matraimov was put on an international wanted list on January 26. He was charged in absentia under two articles of the Kyrgyz criminal code: illegal imprisonment and legalization of criminal proceeds. As The Times of Central Asia has previously reported, on March 22 in the center of Bishkek authorities detained members of a transnational criminal group, who came to Bishkek from Azerbaijan to assassinate the Kyrgyz political leadership. Kyrgyzstan's special services believe that Matraimov is linked to the criminals and is involved in organizing the assassination attempt. It was also reported that the former official was extradited with the aid of a government board of Kyrgyz authorities.

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Man with Kyrgyzstan Links Among Suspects in Moscow Attack

A man originally from Kyrgyzstan is among the suspects detained in the attack on a Moscow concert hall that killed about 140 people, according to media reports. The man, identified as Alisher Kasimov, allegedly rented an apartment to men who carried out the attack on the Crocus City complex on Friday night. He appeared in court on Tuesday and did not show signs of having been beaten or tortured, as was the case with some other suspects. Videos circulating on social media showed a distraught woman purported to be Kasimov’s mother. In the videos, the woman says Kasimov is innocent and that he did not know that he was renting an apartment to people who were plotting an attack. Kasimov denounced his Kyrgyz citizenship in favor of Russian nationality in 2014. Several migrant laborers from Tajikistan were charged with terrorism Sunday night for their alleged role in the devastating assault with rifles and explosives. The attack has focused attention on the large number of Central Asian migrants living – often in grim conditions – in Russia, as well as the possible vulnerability of some of them to recruitment by extremist groups. The Islamic State group claimed responsibility for the Crocus City killings. Russia has tried to assign blame to Ukraine and the West, without offering evidence.

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Assassination Plan by Criminal Group on Kyrgyz Leaders

The State Committee for National Security of Kyrgyzstan (CNSK) has reported that members of a transnational organized criminal group, on the instruction of former Kyrgyz oligarch Rayimbek Matraimov, were preparing an assassination attempt on the country's top officials. The committee stated that the standard operating activities of Kyrgyz national-security organs led to the discovery of five citizens of Azerbaijan who under the leadership of a transnational organized criminal group, had arrived in Kyrgyzstan in order to strengthen their criminal enterprise and spread the group's ideology. However, according to the CNSK, the leader's main task was to organize an assassination attempt on the country's leadership in connection with the government's policy of fighting organised crime. Kyrgyz law enforcement claims that the leaders of the international criminal community are dissatisfied with the actions of the Kyrgyz authorities -- which force people involved in crime in the Commonwealth of Independent States (CIS) to abandon criminal plans. "In this regard, on March 22, employees of the CNSK carried out operational and investigative measures, as a result of which all the above-mentioned persons were detained. Currently, investigative measures are being carried out to bring them to justice, according to the laws of Kyrgyzstan," the CNSK said. Law enforcement claims that the assassination attempt on the Kyrgyz leaders was organized by Raimbek Matraimov, former deputy head of Kyrgyz customs, and a known corrupt oligarch. After being placed on the wanted list, Matraimov fled to Azerbaijan, where he remains at present. The CNSK sent a letter to Baku requesting the extradition of Matraimov to Bishkek in the belief that the former official is related to the currently detained Azerbaijanis. After the change of power in October 2020, Matraimov was accused of corruption in the customs service. The court ordered the former official to pay 2 billion som ($22.3 million) in damages and restitution back to the state. Matraimov pleaded guilty and paid the fines and penalties, in both cash and in the form of property. But, as Kyrgyz President Sadyr Zhaparov later noted, Matraimov continued to engage in "dark deeds" and was also accused of holding hostages. "Now Matraimov has been put on a wanted list. All his property in Osh and throughout Kyrgyzstan will be confiscated. We will not leave him even one hundredth [of a hectare] of land. Even if he returns, he will no longer be the former 'Rayim-million' (the oligarch's nickname). From now on, if he wants to live normally and feed himself, he should take a trading [stall] at the market..." said Kamchibek Tashiev, head of the CNSK at a meeting with workers at one of the markets previously owned by Matraimov. Last year, when the authorities engaged in a high-profile struggle with the leaders of organized crime groups, many so-called 'thieves in law' began, one after another, to publicly renounce criminal activity and promised to live by the law. Conversely, some leaders of Kyrgyzstan's criminal underworld were arrested and had their assets seized. One criminal mastermind when searched, was found to...

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Montana Farmer Pleads Guilty to Cloning Endangered Kyrgyz Argali Sheep

As reported by the Daily Montanan an 80-year-old farmer from Montana, Arthur "Jack" Schubarth, has pleaded guilty to federal charges for violating the Lacey Act, which prohibits the sale, transportation and purchase of wild animals between American states. In 2013, Schubarth illegally brought part of an argali sheep which had been killed in the Kyrgyz mountains into the U.S. and paid a laboratory to create cloned embryos from the animal's DNA. The embryos were then implanted into sheep on his farm and in time, he succeeded in raising a genetically pure argali, which he named Montana's Mountain King. Used to impregnate other sheep, the ram's sperm produced fairly large hybrids. In a statement to the paper, assistant U.S. Attorney General Todd Kim said, "It was a bold plan to create large hybrids of sheep for sale and hunting as trophies... By implementing this scheme, Schubarth violated international law and the Lacey Act, which protect the viability and health of local animal populations," According to investigators, Schubarth conspired with five individuals to sell hybrid offspring to Texas and Minnesota under the guise of domestic sheep from New Mexico. The sheep hybrids led to healthy profits in the field of hunting. In 2020, a farmer sold one of Mountain King's sons and 11 sheep containing a quarter of his genetics for $23,000 after obtaining a fake export license. The plea agreement states that the market value of all such sheep sold by Schubarth reached half a million dollars. The Argali, also known as a Marco Polo, is the largest ram on earth. Reaching up to two meters in length, with a height at the withers of 120 centimetres, an adult can weigh 180 kilograms. The breed is also valued for its large, curled horns and in Kyrgyzstan, is protected as an endangered species. However, once a year, authorities issue about 70-80 licenses to cull the population; an activity popular with foreign hunters and a lucrative source of income for the state. Whilst the fine for illegal killing of an argali is around $15,000, the official rate charged to licenced hunters is around $10,000. Speaking to the Times of Central Asia, Askar Davletbayev, an ecologist with the Kyrgyz National Academy of Sciences, stated, "According to the law, one percent of the total argali population can be shot but we try to shoot no more than 0.5 percent. According to the data, there are now about 19,000 of these animals in the country. Since the situation isn't critical, the current level of hunting can be maintained." During the autumn hunting season, many argali living on the Sarychat-Ertash Nature Reserve in the Issyk-Kul region migrate to areas around the nearby Kumtor gold mine. Scientists explain this as a way in which the animals try to protect themselves from both hunters and predators. Because the gold mine's territory cannot be accessed without approval, hunting is forbidden. Furthermore, since the local dump provides ample food for predators, the argali are left in peace. On more than one...

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Kyrgyzstan Tightens Control Over Foreign-Funded NGOs

BISHKEK, Kyrgyzstan - Kyrgyzstan´s parliament has passed a law that tightens control over foreign funded non-governmental organizations despite international concerns that the measure would further erode rights and access to basic services in the Central Asia country. Supporters of the law have characterized the law as a way to ward off foreign interference in Kyrgyzstan, while critics say it represents a slow-moving crackdown that rolls back efforts to develop civil society with the help of international governments and other institutions. The Jogorku Kenesh, or parliament, approved the law by a vote of 66-5 on Thursday. The government has said the law would assign the status of a foreign agent to NGOs, media and other institutions, as well as individuals in some cases, that are financed from abroad. Furthermore, materials posted on behalf of foreign principals on the Internet will be required to contain the phrase: “Materials (information) were produced, distributed and (or) sent by a non-profit organization performing the functions of a foreign representative.” Violations of the law could lead to criminal penalties. President Sadyr Japarov of Kyrgyzstan has said that “only a small number, but a [quite] vociferous group, of these structures financed by foreign states… is a source of inaccurate information for their grantors”. Last month, Japarov pushed back against concerns about the draft law that were expressed by U.S. Secretary of State Antony Blinken in a written response emphasizing that the draft law – which MPs initiated and adopted in its first reading – “is close to the Foreign Agents Registration Act (FARA) adopted in 1938 in the United States”. “My only request is that you do not interfere in the internal affairs of our country,” Japarov said. Some opponents claim it is based on Russia´s “foreign agents” law and could be used as an instrument of oppression. Members of non-governmental groups and other critics strongly opposed the draft law as it moved toward ratification in the parliament. On March, 15 groups wrote to four international finance institutions that are backing projects in Kyrgyzstan and asked them to join their efforts to block it. “The law would inevitably create a climate of fear, preventing people, including workers, human rights defenders and civil society organizations, from speaking out due to fear of reprisals,” the groups said in their letter to the Asian Development Bank, European Bank for Reconstruction and Development, European Investment Bank and World Bank. Separately this week, the government in Kyrgyzstan withdrew a draft law on the media that critics said would have restricted free speech. Among the terms of the measure was the right of government agencies to revoke a journalist’s accreditation if it disapproved of the reporter’s coverage of an issue.