Kazakhstan’s Financial Monitoring Agency has uncovered a secret underground tunnel used to smuggle petroleum products across the border with Uzbekistan.
The tunnel, discovered in the Turkestan region, extended 450 meters underground. According to the agency, a transnational criminal group operated the tunnel for approximately two months, using it to illegally transport fuel and lubricants. The scheme reportedly involved foreign financing and a carefully organized logistics network to facilitate cross-border smuggling.
The operation to dismantle the network was coordinated by the Prosecutor’s Office of the Turkestan region and the Department of Financial Monitoring, with assistance from Uzbek law enforcement. Authorities have identified all members of the group, including several Uzbek nationals. Five Kazakh citizens have been formally named as suspects. Officials confirmed that the investigation is complete and the case has been referred to court.
This is not the first such case. In December 2024, a similar tunnel was discovered under joint operations between Kazakhstan and Uzbekistan. That tunnel also measured around 450 meters and was used to move an estimated 5 to 7 tons of fuel daily.
In April 2024, Kyrgyz authorities uncovered a separate underground passage in the Jalal-Abad region along the border with Uzbekistan. That tunnel was reportedly used for smuggling both people and goods. According to Kyrgyzstan’s Osh regional police department, officers arrested a woman from Uzbekistan who had illegally entered Kyrgyz territory through the tunnel.
These repeated discoveries highlight the persistence and complexity of smuggling operations across Central Asia’s borders. Authorities in Kazakhstan, Uzbekistan, and Kyrgyzstan have intensified joint efforts to locate and dismantle underground smuggling routes used by organized criminal groups.
Kazakhstan’s Financial Monitoring Agency emphasized that cross-border cooperation will continue in order to prevent similar incidents and strengthen regional border security.
