Uzbekistan Justice - The Times Of Central Asia

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Uzbekistan Warns of Labor Migration Fraud involving United States

The press service of the State Security Service (SGB) of Uzbekistan has reported cases of fraud centered around false promises of helping Uzbek workers obtain documents to work in the United States. The first case took place in the capital, Tashkent, where three fraudsters were caught red-handed defrauding six people out of a total of $32,000 by promising to help them obtain visa documents and send them to work in the U.S. via Europe. The next instance took place in Bukhara, where a thrice-convicted local resident offered to help a friend obtain a visa and employment in the U.S., requesting a payment of $40,000. He was detained in the act of receiving the first payment of $30,000. The next three incidents took place in Samarkand. In the first case, two men offered a resident the same services, but via a roundabout route: Uzbekistan - Turkey - Portugal - Guatemala - Mexico - USA. They also asked for a smaller payment of $23,000. When they received the $10,000 advance payment, they were detained. In the second case, the two promised to provide the same services and send the man on the same route. They also demanded $23,000 and were apprehended when receiving an advance payment. A third case followed a similar pattern. in all cases, criminal proceedings were initiated under articles pertaining to fraud in the criminal code.

Central Asia Uzbekistan Uzbekistan Justice Features

Uzbekistan to Strengthen Protections Against Domestic Violence

Following a project board meeting on February 7th, the UNDP has released plans to provide free legal aid in criminal proceedings for victims of domestic and gender-based violence. In April 2023, Uzbekistan followed Georgia, Moldova, Kyrgyzstan and Ukraine in criminalizing domestic violence. The impetus for this was the ever-increasing number of sex crimes perpetrated on women and minors. For example, in 2019, 99 people were convicted of sexual offenses involving a child under the age of 16, but by 2022, that number was 238. Last April, President Mirziyoyev signed amendments to legislation on the protection of the rights and freedoms of women and children. Experts from both within the government and NGOs, as well as activists from the Nemolchi.uz project, which helps protect women and children from violence, worked on the changes. The new version removes the right for perpetrators of sexual violence to use the argument of mitigating circumstances, and abolishes the right to early parole. Forced abortions can also be punishable by up to three years of correctional labor under certain circumstances. In addition, offenders who have committed sexual violence against a minor will no longer be able to use the argument that they did not know the victim's real age. One of the most anticipated innovations was the criminalization of domestic violence. According to the Committee of Family and Women of Uzbekistan, 21,871 protection orders were issued to victims of harassment and violence in the first seven months of 2023 alone. In 84.7% of those cases, the violence occurred within the family. Administrative or criminal punishment was meted out corresponding to 5,495 protection orders. In Uzbekistan, the overwhelming majority of families adhere to traditional patterns and recognize the dominant position of men as head of the family. Very often, women suffering from domestic violence do not speak about their issues out of fear of condemnation by their families and communities. In addition, such victims are usually financially dependent on the aggressor. In rural areas, girls are married off at a young age without receiving any education. As the UN Development Program (UNDP) Resident Representative in Uzbekistan, Matilda Dimovska observes, "criminalizing public sexual harassment is an important step in combating violence against girls and women. It is a logical continuation of the commitment to gender equality demonstrated at the highest level in Uzbekistan. The adopted legislation makes harassment in public places an administrative offense punishable by a fine of $60-150." In 2023, 666 people were convicted of sexual harassment in Uzbekistan. In recent years, along with its international partners, Uzbekistan has made tangible progress in combating violence against women and children. With UNDP support, a mobile application called Najot (Salvation) was developed with the aim of protecting the rights of victims of violence and providing them with timely assistance. The UNDP also launched a pilot initiative, Call Umida in Uzbekistan in March 2022. "Umida" means hope in Uzbek, and is a common name among women. Places and businesses that have joined the initiative are set up to immediately...

Central Asia Justice Uzbekistan Uzbekistan Justice Uzbekistan International Affairs

Uzbekistan Gains Ground Against Corruption in Annual Perception Ranking

International non-governmental organization Transparency International has published its 2023 global ranking of corruption perception. For the last six years, Denmark has held first position, followed by Finland and New Zealand. It's no coincidence that these countries hold the lead in the rule of law index, what with their well-established government and societal institutions and transparent justice systems. Somalia, Venezuela, Syria, South Sudan, and Yemen, which suffer from wars and/or social crises, close out the list. According to the rating, Uzbekistan held 121st place out of 180 - rising five spots on the list in just one year. Over the past decade, the republic has improved its position by 16 spots, becoming the leader in terms of the rate of improvement across the entire index. Among Uzbekistan's neighbors in Central Asia, only Kazakhstan, which ranks 93rd, is higher. In the region, Turkmenistan (170) has the worst record with corruption; Tajikistan is 162nd on the list, and Kyrgyzstan ranked 141st - tied with Russia. According to Transparency International experts, the index revealed that many countries have made little progress in the fight against corruption. Francois Valerian, chairman of Transparency International, said "corruption will continue to thrive as long as justice systems fail to punish wrongdoing and keep governments in check. When justice is bought or interfered with by political forces, people suffer. Leaders must fully invest in and guarantee the independence of institutions that uphold the law and fight corruption. It is time to end impunity for corruption." Transparency International began assessing and compiling the 180-country index in 1995. It's calculated based on perceptions of public sector corruption. The company uses data from 13 external sources, including non-governmental consulting companies and think tanks, the World Bank, the World Economic Forum and others.

Central Asia Uzbekistan Uzbekistan Justice Uzbekistan Local Politics

What types of crimes did the people of Uzbekistan commit in 2023?

Information on the types of criminal cases the courts considered in 2023 was provided by the Supreme Court of the Republic of Uzbekistan. According to the report, criminal courts considered 58,418 cases involving 73,797 individuals in 2023 - 1,244 people received rehabilitation and an acquittal, whilst a total of 55,763 people were found guilty; of these, 17,396 received prison sentences, 37,077 received other types of sentences, and 1,290 received conditional sentences. Of those found guilty, 49,297 men, 6,466 women, 20,922 young people (including 1,911 minors), and 2,123 people over the age of 6o. In addition, 7,362 people were freed from prison in connection with the imposition of non-custodial sentences; 33,612 people were released on parole; 12,286 people had their sentences remitted; and 13,522 people had the charges against them dropped because the preliminary investigation found the authorities had unfairly targeted them. The majority of cases during the reporting period involved fraud; other offenses included theft or robbery; the transfer, storage, and other activities related to narcotics, their analogues, or psychotropic substances; the preparation of documents, stamps, seals, forms, forgery, sale, or use of them; bullying; purposeful infliction of moderately severe bodily injury; and other offenses that fall under the category of bribery. In total, 14,698 people were freed from criminal responsibility as a result of the Reconciliation Institute's effective use, whilst 8,586 people received non-custodial sentences in exchange for making restitution for the material harm they caused. In the appeals process, 10,843 criminal cases involving 15,720 individuals were taken into account. The rulings rendered by the first-instance courts against 1,715 individuals were overturned, and the rulings made against 3,556 individuals were modified. The Criminal Trial Panel of the Supreme Court reviewed 5,130 criminal cases involving 5,855 individuals. Lower court rulings against 1,143 people were overturned, and rulings against 509 people were modified. Additionally, at the cassation instance, 402 criminal cases involving 467 individuals were reviewed multiple times. Court rulings against 121 people were modified, while rulings against 288 people were revoked.

Central Asia Uzbekistan Uzbekistan Justice

Uzbekistan Ratifies Agreement on Transfer of Prisoners with Iran

The forty-ninth plenary session of the Senate of Oliy Majlis of the Republic of Uzbekistan took place in Tashkent on January 20th. Tanzila Norboeva, the head of the Senate presided over the plenary meeting, which was conducted via video conference, wherein discussions were held regarding a bill entitled, On the ratification of the Agreement on the transfer of prisoners between the Republic of Uzbekistan and the Islamic Republic of Iran (Tehran, June 18, 2023). The agreement’s ratification gives Iranian and Uzbek citizens who have been detained in each other's territories a legal foundation on which to serve out their sentences in their home nation, thus allowing for regular visits with close relatives and easing the transition to civilian life. The agreement also opens up the possibility of bilateral cooperation in the area of the transfer of convicts.

Uzbekistan Uzbekistan Business & Economy Uzbekistan Justice

Group-IB Opens First Digital Crime Resistance Center in Central Asia

TASHKENT - On December 26th, Group-IB, a leading force in cybersecurity technology combating digital crime, revealed the inauguration of its pioneering Digital Crime Resistance Center (DCRC) in Central Asia. Located in Tashkent, this state-of-the-art facility marks Group-IB’s expansion strategy, aimed at proactively confronting cyber threats worldwide, notably those originating from Russian-speaking hacker communities. Choosing Tashkent for their newest DCRC underlines Group-IB’s recognition of Uzbekistan’s economic significance and its potential to emerge as a global cybersecurity hub. The memorandum signed between the Central Bank of Uzbekistan and Group-IB in August 2023 further emphasizes the collaboration to counter cyberattacks and elevate cybersecurity measures. Group-IB plans to fortify its engagement with Uzbekistan’s higher education sector, emphasizing investment in the country's youth and its tech industry. Dmitry Volkov, CEO of Group-IB, highlighted, “Selecting Tashkent, Uzbekistan as the site for our fifth Digital Crime Resistance Center globally is a strategic move to heighten our understanding of Russian-speaking threat actors. Cybercrime knows no borders, necessitating a comprehensive approach. By establishing a DCRC in Tashkent, Group-IB aims to elevate cybersecurity standards not only in Uzbekistan but across the broader Central Asian region.”