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Corruption

Uzbekistan Uncovers Large-Scale Corruption, Files Charges Against Senior Interior Officials

Uzbekistan has launched criminal proceedings against senior officials in the Ministry of Internal Affairs as part of a sweeping anti-corruption campaign that has exposed extensive financial violations across the country. At a government meeting on January 27, President Shavkat Mirziyoyev announced that investigations had uncovered 53 trillion Uzbekistani som ($4.38 billion) in financial irregularities and misappropriated funds. Of that, damage linked directly to corruption schemes totaled 4.2 trillion som ($347.3 million), according to a statement from the president’s press secretary. Authorities reported that 1.3 trillion som ($107.5 million) in damages has already been recovered, and 55 individuals have been arrested nationwide in connection with corruption-related activities. Among the highest-profile cases is one involving the Ministry of Internal Affairs. Criminal proceedings have been initiated against Deputy Interior Minister Bekmurod Abdullayev and Rustam Tursunov, head of the ministry’s Penitentiary Department. Investigators allege that 186 billion som ($15.38 million) in budget funds were embezzled through fraudulent state procurement schemes within the ministry. “Every single som of state money will be placed under strict and effective control. Responsibility is inevitable, and punishment will be severe,” Mirziyoyev said during the meeting. In addition to budget-related losses, audits also identified more than $8 billion in debt associated with foreign trade operations. Mirziyoyev described the findings as alarming and announced the introduction of internal compliance and anti-corruption systems across government bodies and state enterprises. He also addressed personnel management within law enforcement. Despite mandatory retirement ages, 55 for colonels and 60 for generals, over 300 officers exceeding these limits are reportedly still in leadership roles. By contrast, all top officials in the Ministry of Emergency Situations are currently under 50 years old. Mirziyoyev underscored the need to promote a new generation of professional and accountable young leaders while also harnessing the expertise of retired or soon-to-retire officers through mentorship and youth engagement programs. The meeting concluded with directives to conduct a critical review of officials responsible for oversight and security in state institutions. The initiative is part of a broader effort to strengthen financial discipline and governance throughout the public sector.

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.”

Corruption Allegations

“Be a Man”: Bishkek Vice Mayor Detained in Public Showdown

The Vice Mayor of Bishkek, Zhamalbek Yrsaliev, has been detained during a public meeting in the Tunguch neighborhood, presided over by Kamchybek Tashiyev, the controversial Chairman of Kyrgyzstan’s State Committee for National Security (GKNB). Residents at the July 16 meeting accused Yrsaliev of illegally occupying a 1,500 m² municipal land plot where unauthorized commercial kiosks and children's attractions had been operating for six years without any lease payments. According to Economist.kg, this misuse cost the city budget over 2.9 million Kyrgyz som ($33,160), and stalled the planned development of a public square and playground. During the meeting, Tashiyev confronted Yrsaliev directly. In a moment caught on video, he told the vice mayor to take responsibility for his actions and “Be a man,” ordering the security services to detain him immediately. Officers escorted Yrsaliev from the event to the GKNB headquarters. According to Sputnik Kyrgyzstan, Yrsaliev admitted responsibility and apologized, but Tashiyev continued to reprimand him, telling Yrsaliev, “You will not deceive the people.” The investigation is ongoing. The charges against Yrsaliev include abuse of office and corruption. Alongside him, officials from the Lenin and Oktyabr district administrations were also detained during the same operation, according to preliminary reports. Appointed as vice mayor in May 2024, Yrsaliev previously served as vice-mayor of Bishkek for housing and communal services, and akim of the Pervomaisky district. The arrest marks another chapter in Kyrgyzstan’s sweeping anti-corruption campaign under President Sadyr Japarov. In January 2023, former Deputy Prime Minister Zhenish Razakov was detained on suspicion of a $1 million fraud and abuse of office, and in December 2024, the authorities arrested the head of the state tax service and his deputy. While Yrsaliev’s detention has been officially framed as part of an anti-corruption effort, it unfolds within a broader political climate in Kyrgyzstan marked by increasing executive consolidation and the expanded role of the GKNB in domestic affairs. Independent watchdogs, including Freedom House, have noted a rise in politically motivated prosecutions and diminished judicial independence in recent years, raising concerns that cases such as this may serve not only legal but also political purposes. Further updates are expected as the investigation continues.

Anti-Corruption

Kyrgyz Anti-Corruption Crackdown: Officials Arrested During Live Meeting in Osh

Several officials were arrested during a high-level government meeting in the southern Kyrgyz city of Osh, as part of an ongoing anti-corruption campaign led by the State Committee for National Security (GKNB). Kamchybek Tashiev, chairman of the GKNB, ordered the arrests during a gathering with the heads of state agencies. Six civil servants were detained on the spot after Tashiev accused them of embezzling state funds and providing false information. Among those taken into custody were the head of the Tax Service in the Uzgen district and the deputy head of the Tax Service in the Kara-Suu district. “Take him out, he’s lying!” Tashiev said, pointing to the deputy head of the Kara-Suu Tax Inspectorate. He also stated that the head of the service had already been transferred to the GKNB’s central office in Bishkek for interrogation. The detentions extended beyond the tax authorities. According to local media reports, two employees from the Cadastral Service in the Nookat district, a representative of the judiciary, and a passport office staff member in Uzgen were also arrested. All face allegations of corruption and misappropriation of public funds. These events in Osh follow a series of high-profile detentions in northern Kyrgyzstan. Over the past month, at least three mayors and several senior officials have been arrested in the Chui and Issyk-Kul regions. They are accused of abuse of office, illicit enrichment, and orchestrating corruption networks. During the meeting, Tashiev reiterated the GKNB’s commitment to combating corruption at all levels of government. He referenced the arrest of former State Tax Service head Altynbek Abduvapov in late 2024 as a prominent example. Investigators claim Abduvapov accumulated approximately $55 million in assets through illegal means. “He never had a business of his own. Employees say they gave him bribes ranging from $50,000 to $100,000 every month. We are confiscating everything. Altynbek Abduvapov will now be a poor man,” Tashiev declared. Political analysts suggest the crackdown indicates both an intensification of anti-corruption efforts and a recalibration of power dynamics between Kyrgyzstan’s northern and southern regions. While critics have accused the authorities of selective justice, GKNB officials maintain that the arrests are supported by solid evidence and reveal systemic governance failures.

Anti-Corruption

What Does the Arrest of a Former Top Anti-Corruption Official Signal for Kazakhstan?

On Friday, July 4, Kazakhstani media erupted with news of the arrest of Talgat Tatubayev, former head of the National Anti-Corruption Bureau, predecessor to the current Anti-Corruption Agency. Yet the significance of Tatubayev’s arrest may extend far beyond his own record. Many believe the case is the opening move in a broader probe that could ensnare Kairat Kozhamzharov, a former senator and top security official under Kazakhstan’s first president. Tatubayev’s arrest was amplified by a post from Aset Mataev, head of the KazTAG news agency and the son of Seytkazy Mataev, the current chairman of the Union of Journalists of Kazakhstan. Both father and son were previously prosecuted during Kozhamzharov’s tenure, a period marked by high-profile anti-corruption investigations, including the conviction of former economy minister Kuandyk Bishimbayev. While Kozhamzharov’s leadership was once praised for exposing major corruption cases, many in Kazakhstan’s media remained skeptical. The elder Mataev's case in particular shook the journalistic community, which saw his prosecution as politically motivated. It is widely believed that the Mataevs were targeted after refusing to sell KazTAG to allies of then-Mazhilis Speaker Nurlan Nigmatulin. “In 2016, I had two encounters with Deputy Head of the Financial Police, Talgat Tatubayev,” Aset Mataev wrote on his Telegram channel. “He offered us a deal under Article 65 of the Criminal Code, exemption from liability in exchange for a guilty plea. Others close to Nigmatulin, Yeseyev, Baybek, Zhumagaliyev, and Mailybayev took that route. We refused”. At the time, the Union of Journalists was gaining influence in the blogosphere amid growing distrust in traditional media. According to Aset Mataev, this created an opportunity for authorities to undermine the Mataevs’ reputation and isolate them professionally. Tatubayev’s damaging interview, published on Ratel.kz, appeared to many as a tool in this campaign. “He tried to intimidate us, saying, ‘We have orders, and we’ll crush you anyway,’” Mataev wrote. After Seytkazy’s arrest, Tatubayev allegedly contacted Aset from his father’s phone, urging him to stop speaking to the press. “He promised the case would be dropped. Of course, he lied. We were tortured until the verdict was handed down, while he gave interviews claiming my father admitted guilt.” Unlike Ratel.kz, which was seen as aligned with certain state actors, other outlets mentioned by Mataev allegedly served figures like Bulat Utemuratov, long considered the financial backer of former President Nursultan Nazarbayev, and Karim Massimov, who moved from prime minister to head of the National Security Committee in 2016. The Mataev prosecution sparked widespread condemnation among journalists, who viewed it as a watershed moment in Kazakhstan’s clampdown on press freedom. To this day, the Mataev case is widely believed to have been orchestrated by Nigmatulin and his political allies. Now, with Tatubayev under arrest once more, this time for alleged torture in the notorious Khorgos customs embezzlement case, some observers see the return of unfinished business from the “Old Kazakhstan.” Khorgos, a major border post linking Kazakhstan and China, was the center of large-scale corruption investigations under Kozhamzharov’s leadership. The General Prosecutor’s Office confirmed...

Anti-Corruption

Bishkek Mayor Urges Investors to Avoid Corruption and Uphold Kyrgyz Law

Bishkek Mayor Aibek Junushaliyev has called on foreign investors to strictly comply with Kyrgyz legislation and avoid involvement in corrupt practices. His statement, published on the official city hall website, stresses the importance of lawful and transparent cooperation between government agencies and the business sector. “We are confident that only transparent and lawful interaction between government agencies and the business community can become the basis for the sustainable development of the capital and attract investment,” Junushaliyev stated. He affirmed that the mayor’s office remains open to dialogue, ready to support responsible investors, and committed to ensuring full transparency in transactions. However, he warned that any attempts to bypass the law through corrupt means would be met with firm opposition. Background: Deputy Mayor Arrested The mayor’s remarks follow the recent arrest of Bishkek Deputy Mayor Taalaibek Baigaziev by the State Committee for National Security. Baigaziev stands accused of soliciting a $35,000 bribe from a foreign company in exchange for lobbying efforts related to the capital’s thermal power plant reconstruction project. After partially failing to deliver on his promises, he was reportedly caught red-handed while returning a portion of the money. A criminal case has been opened against him. Ongoing Projects and Investment Environment In his statement, Junushaliyev highlighted major investment projects currently underway in Bishkek with foreign participation. These include the construction of a multifunctional residential and business complex on the site of the former hippodrome, a waste-to-energy incineration plant, and the modernization of the city’s sewage treatment facilities. He stressed that all these initiatives are being carried out strictly within the bounds of the law and should serve as a model for future investment. “The city administration will continue to adhere to a policy of openness, legality, and a firm stance against corruption,” he said. “If, during the implementation of a project, you encounter any unlawful actions by officials, such as extortion, coercion, or other forms of corruption, please report them immediately to the city hall’s anti-corruption department or law enforcement authorities.” According to the National Statistical Committee of Kyrgyzstan, foreign investment in Bishkek reached $525 million in 2024, a 50% increase compared to the previous year.