• KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
  • KGS/USD = 0.01152 0%
  • KZT/USD = 0.00194 0%
  • TJS/USD = 0.09259 0.87%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28615 0%
01 December 2024

Viewing results 1 - 6 of 7

Out With the Old and in With the New: From Politicians to Felons – Part Two

The end of the first president of Kazakhstan, Nursultan Nazarbayev’s era coincided with a wave of mass protests across the country. The widely-accepted cause was the death of five children in a fire in a dilapidated annex to a private house, the like of which there are many in the suburbs of Astana. This tragedy occurred on the night of February 4, 2019, when the girls, with ages ranging from a baby to twelve years old, were left home alone. The event sparked furious complaints from mothers of children across the country, and on March 19 of the same year, Nazarbayev resigned, handing power to the next in the constitutional hierarchy, Kassym-Jomart Tokayev, the speaker of the Senate (Kazakhstan's upper house of parliament). High-profile cases of the transition period From that moment until the events of January 2022, the country went through a transitional period, which is often spoken of as having been a time of dual power. By analogy with the “Kremlin Towers” (a popular theory about clans in Vladimir Putin's Russia being engaged in an irreconcilable struggle for resources and influence), the new president's entourage began to be called “Akorda” - after the head of state's residence in Astana. Supporters of Nazarbayev and the idea of his return to the presidency, meanwhile, were known as the “Library” – a reference to the Library of the First President. It was believed that the officials Tokayev inherited from his predecessor were more likely to run reports to the Library than to the Akorda. This division serves to explain how the new president was bound in his ability to implement changes. Tokayev initially announced a course of political, economic and social reforms, but only the latter were implemented, while the rest were sabotaged. Even support from the general public, which Tokayev managed to garner in the National Council of Public Trust, did not help matters.Even under such constraints, however, it was possible to begin a purge of the establishment. For example, in 2020, the country was shaken by the first high-profile criminal case under Tokayev, when Bulat Bakauov, akim of the Pavlodar region and a bellwether of high-profile scandals under Nazarbayev, was accused of abusing his authority and arrested. However, the influence of Nazarbayev's entourage remained strong, so the sentence handed down to the former Akim turned out to be a meagre restriction of freedom for 3.5 years. The court obliged Bakauov to refrain from leaving his residence and regularly report to the probation service. In addition, Bakauov was obliged to engage in a hundred hours of public labor, ordered to return $10,000, and banned from holding public office. In the same year, there was a glimmer of hope that the former Akim of Almaty, Bauyrzhan Baibek - who was elevated to the height of political power by his father's childhood friendship with Nursultan Nazarbayev – would be held to account. Urban legends still circulate about the illegal earnings of Baibek and his team from the reconstruction of the center of...

Artifacts Seized as Illegal Assets Transferred to Kazakh Museum

The Company for the Management of Returned Assets (CMRA) LLP has announced that ancient jewelry, reclaimed as illegal assets from individuals, will now be part of the National Museum of Kazakhstan's collection. Examinations revealed that the jewelry has significant historical value, dating back to the early Iron and medieval periods. Some of the pieces, identified as ancient artifacts, are linked to the Saka period, a pivotal era in Kazakh history. According to a letter from the National Museum, several items hold cultural importance, representing Kazakhstan's history from the Early Iron Age through the Middle Ages. These artifacts will be added to the museum's permanent collection, making them available for scientific research and accessible to a broader audience. The collection, which includes jewelry crafted in the traditional “animal style,” weighs approximately 118 grams and dates between the 7th century BC and the 3rd century AD. Notable pieces include an eagle’s head ornament, a depiction of a horned animal in a raised position, figures of a winged lion and a winged horse, a leopard in a dynamic pose, an image of a running deer, ancient coins, two interlocked spiral rings, and a ring with a lion's head. Additionally, a ring inscribed with Arabic script will undergo further study and re-evaluation. Previously, the CMRA named the five most valuable pieces of jewelry and accessories recovered and returned to the state.

Uzbekistan Hosts IV Tashkent Anti-Corruption Forum

On October 17, 2024, Uzbekistan hosted the IV Tashkent Anti-Corruption Forum, gathering over 250 participants, including officials, international experts, and representatives from civil society. The event was organized by Uzbekistan's Anti-Corruption Agency and partners including the European Union, GIZ (German International Cooperation), and the United Nations Development Programme (UNDP). The forum highlighted Uzbekistan’s progress in fighting corruption and improving its position in key international rankings, such as Transparency International’s Corruption Perceptions Index. Uzbekistan’s successful completion of the OECD’s 2023 anti-corruption evaluation, scoring over 86 points, making it the highest ranked country in Central Asia, was also praised. Key achievements include implementing a national anti-corruption program, creating a long-term strategy for 2030, and actively involving civil society in the fight against corruption. At the forum, a major milestone was the signing of an agreement between Uzbekistan’s Anti-Corruption Agency and the World Bank’s Integrity Vice Presidency to work together on training, projects, and research to combat corruption. The forum also featured discussions on using new technologies to prevent corruption, building a culture to resolve social conflicts, and addressing conflicts of interest through compliance systems.

Turkmenistan Strengthens Anti-Corruption Mechanisms With Kazakh Experience

Turkmenistan is actively enhancing its anti-corruption framework by drawing on international expertise. A delegation of senior officials from key ministries recently visited Kazakhstan to learn from its financial practices. This visit, facilitated by the USAID "Governance in Turkmenistan" project with support from the OSCE Center in Ashgabat, aimed to explore best practices in financial monitoring, investigations, and the regulation of virtual assets at the Astana International Financial Center. Therein, Turkmen officials studied national risk assessments, inter-agency cooperation, and preventive measures against corruption, with a particular focus on asset recovery and identifying beneficial owners. The GAT project underlines Turkmenistan's stated commitment to fostering transparent, inclusive governance and advancing socioeconomic development.

Virtual Academy on Countering Corruption to Start Work in Uzbekistan

On January 1, 2025, Uzbekistan will launch the Virtual Academy on Combating Corruption. This electronic platform aims to continuously improve the knowledge of both civil servants and the public about fighting corruption. According to the press service of the Anti-Corruption Agency, President Shavkat Mirziyoyev has signed a decree to this effect. The decree outlines priority areas for continuously enhancing knowledge about combating corruption. These priorities include raising legal awareness and culture, fostering societal resistance to corruption, and instilling values of integrity in the younger generation. In addition, it aims to improve the knowledge, skills, and qualifications of employees responsible for combating corruption, and those in civil service positions that are most exposed to risks associated with corruption. The system also includes assessing and certifying civil servants' anti-corruption knowledge and maintaining a register of those who have received certification. The Anti-Corruption Agency and the Law Enforcement Academy will organize and conduct training activities in the virtual academy. In addition to civil servants, the virtual academy is open to business entities, representatives of non-governmental, non-profit organizations, and other civil society institutions, students of educational organizations, and employees of enterprises with state participation. Training is organized into introductory and special courses. Basic courses will be free for all users, and advanced training in special classes will be on a paid contract basis. Training will be mandatory for civil servants, who will have to take the course within three months of being hired. The periodicity of civil servants' professional development will be at least once every three years. For other categories, training will be voluntary.

Cleaning up the Samruk-Kazyna National Welfare Fund

In his efforts to transition Kazakhstan from previous president Nazarbayev’s era, President Kassym-Jomart Tokayev has centered his policy agenda on strengthening justice and eradicating kleptocracy in Kazakhstan. His presidential platform, known as “Just and Fair Kazakhstan,” remains a focal point in his addresses, which often emphasize dismantling systems that have facilitated kleptocracy in the country. Tokayev's anti-corruption efforts aim to enhance transparency and combat corruption through retrieving stolen assets, implementing digital monitoring of public expenditures, mandating financial disclosures from officials, and reallocating confiscated funds to infrastructure projects. In its 2023 consultations, the IMF recognized these positive steps. These initiatives, combined with a notable increase in the public’s trust in the anti-corruption agency from 30% in 2022 to 43% in 2023, reflect tangible progress in Kazakhstan's fight against corruption. A 2024 report by Transparency International asserts that “President Tokayev has initiated a series of anti-corruption reforms, and Kazakhstan is currently in the process of implementing recommendations made by the Council of Europe’s Group of States against Corruption (GRECO) in its 2022 evaluation report.” Critics claim, however, that the country’s administration has not gone far enough in combatting corruption and that the government still lacks transparency when it comes to the management of state assets. Recently, Eurasianet commented that “Kazakhstan shows improvement on graft, but [is] still struggling.” Radio Free Europe has further reported that high-profile Kazakhs were escaping prosecution. Tokayev has been visibly distraught with the government’s progress to date on tackling corruption and has even made major leadership changes, including in the office of the General Prosecutor in 2023. Also in 2023, the former Minister of Justice came under investigation for corruption. In February 2024, the Cabinet resigned to make way for a new government under Olzhas Bektenov, a former head of an anti-corruption watchdog. This move was widely recognized as the latest effort to clean out a bureaucracy compromised by its ties to business elites, particularly those linked with the “Old Kazakhstan” under former president Nazarbayev, who have undermined the state’s capacity to ensure a fair business environment, as well as to effectively investigate and prosecute corruption charges.   New steps to combat corruption and kleptocracy In a presidential decree signed last week “On measures to liberalize the economy” that introduced several initiatives aimed at “ensuring freedom of entrepreneurship by developing competition, reducing state participation in the economy, and reducing business costs”, the President took aim at Samruk-Kazyna National Welfare Fund, i.e., the country’s Sovereign Wealth Fund, which has almost $70 billion under its’ management. The fund has been highly scrutinized for being an instrument of kleptocracy. It has provided unreasonable support to banks, written-off major loans, given exorbitantly favorable loan terms, and in one case, caused a bank to fail and be taken over by a rival months later. As in other post-Soviet republics, banks have been vehicles for oligarchs ascendancy by way of using government funds to build massive business empires. Tokayev has publicly stated that the government needed to “immediately stop this orgy of leaking state...