Arrest - The Times Of Central Asia

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Crime

Tajik Citizens Arrested in U.S. in Connection with ATM Cyberattack

U.S. authorities have charged two Tajik nationals and one Iranian citizen with orchestrating a cyberattack on ATMs to steal cash using a method known as "jackpotting." Two of the suspects have already been apprehended. Law enforcement in Lincoln County, North Carolina, identified the suspects as 26-year-old Nurmuhammad Rahmonzoda, 35-year-old Firdavs Rajabov, and 36-year-old Milod Avazdavani of Iran. The crimes reportedly occurred in February 2025 in the state of Maine. Investigators were able to identify the suspects using CCTV footage and license plate recognition systems. The group allegedly employed jackpotting, a cyber intrusion technique that manipulates ATMs into dispensing cash without recording a legitimate transaction. The investigation was launched after multiple banks reported technical issues with their self-service terminals. Authorities later determined the cyberattacks had been premeditated and synchronized across several ATM locations. In total, the group is accused of stealing more than $10,000. Avazdavani was arrested on March 13, 2025, in Charleston, South Carolina. Rahmonzoda was detained two weeks later in Florida and transferred to Maine. Authorities have not confirmed whether Rajabov has been taken into custody. Rahmonzoda has been formally charged with theft. A court has ordered him to pay $38,480 in restitution to the victims. If he fulfils the court’s compensation order, the felony charge may be downgraded to a misdemeanor, though full criminal liability will still apply. Further proceedings in the case are set to continue in Florida. Previously, U.S. media reported the arrests of other Tajik citizens in unrelated cases involving terrorism and immigration violations.

Justice

Turkish Police Detain Teenagers Linked to ISIS, Including Turkmen Citizen

Turkish security forces have detained two teenagers in Istanbul, one identified as a Turkmen national, on suspicion of planning terrorist attacks and communicating with members of the so‑called Islamic State (ISIS), Turkish press reported. The arrests were carried out in two Istanbul districts after police discovered evidence of contact with ISIS operatives on encrypted messaging apps. Authorities say a search of one suspect’s computer turned up files with instructions for making Molotov cocktails and explosives, materials on assembling long‑barreled weapons and shooting training, and a large volume of ISIS‑related propaganda and instructional videos. A court ordered that teenager held in custody. The same reporting says a separate case in July involved a 14‑year‑old Turkmen national, identified by initials D.R., who was detained in the Maltepe district after allegedly being radicalized online. Investigators reportedly found “training materials” on bomb‑making, assassination techniques, videos on using drones and attack vehicles, and other instructions. The court placed that teenager under house arrest. Turkish media cited broader figures showing intensified counter‑terror operations: 3,686 people suspected of links to ISIS have been detained in Turkey over the past nine months, with 784 formally arrested, the reporting states. Earlier cases involving Central Asian nationals have also drawn attention. The Times of Central Asia previously reported that Turkish police had detained a Tajik man (named in reporting as Faziljon A.) and a Kyrgyz woman (named as Zulfiya S.) on suspicion of planning attacks for ISIS; authorities said they found police uniforms, emergency lights, knives and other equipment in the apartment where the suspects were hiding.

Afghanistan

Former Afghan Deputy Speaker “Abbas Dollar” Arrested in Tashkent

Abbas Ibrahimzada, a former deputy speaker of Afghanistan’s parliament, was arrested in Tashkent on September 24, according to sources cited by Amu. Despite reportedly posting bail of more than $350,000, he has remained in custody for over a week. His arrest follows multiple complaints filed by business rivals. Local sources indicate that Ibrahimzada has invested more than $50 million in Uzbekistan over the past four years, with ventures spanning commercial transport and flour production. His detention has raised concerns about potential disruptions to his extensive business interests. Ibrahimzada has not publicly commented on the case. A prominent representative from Balkh province during the 16th term of Afghanistan’s parliament, Ibrahimzada is widely known by the nickname “Abbas Dollar”, a nod to his reputation as one of Afghanistan’s wealthiest private investors. In addition to his political career, Ibrahimzada has long been active in business. According to Afghan-Bios, he heads the Ibrahimzada Group, which operates across multiple sectors, including energy, infrastructure, and education. His arrest in Uzbekistan adds a new layer of complexity to his cross-border business profile, drawing attention to the intersection of political and commercial interests in Central Asia. The case also highlights the legal uncertainties foreign investors may encounter in the region. Authorities have not released an official statement regarding the specific charges or the status of his business operations in Uzbekistan.

Crime

Kazakh Businessman Almaz Zaripov Detained in Bishkek

The State Committee for National Security of Kyrgyzstan (SCNS) has confirmed the detention of Kazakh citizen Almaz Zaripov, president of the Agrarian and Industrial Union of Kazakhstan, in Bishkek. The arrest, which occurred at the end of August, followed a public appeal by Zaripov’s wife to President Kassym-Jomart Tokayev, which garnered widespread attention on social media. According to Kyrgyz authorities, the case stems from a March 2025 complaint by two Bishkek residents. The complainants allege that a 51-year-old man offered them a “lucrative business” opportunity involving grain imports from Kazakhstan. After transferring $2.5 million, the alleged supplier ceased communication and disappeared. Zaripov's wife claims the charges are fabricated and alleges the real motive is to seize the company’s assets and extort a large sum of money. The SCNS rejected these accusations, stating that a criminal case was opened based on a Kyrgyz citizen’s complaint of embezzlement. “During the investigation, this fact was confirmed. The citizen of the Republic of Kazakhstan was detained, charged, and the court imposed a preventive measure in the form of detention for the duration of the investigation. The investigation is being conducted in full compliance with the legislation of the Kyrgyz Republic,” the agency said in a statement. The committee added that Zaripov has pleaded guilty and has begun compensating the victims. Authorities are considering whether to revise the conditions of his detention. This is not the first time a Kazakh national has faced legal trouble in Kyrgyzstan. Earlier, businessman Kamalutin Khalikov was placed on a wanted list on charges of financing the criminal group led by Kamchybek Asanbek, also known as Kamchy Kolbayev, who was killed during a police operation on October 4, 2023.

Human rights

UN Rules Gulnara Karimova’s Arrest Was Unlawful and Arbitrary

The United Nations Working Group on Arbitrary Detention has determined that the 2014 arrest of Gulnara Karimova, daughter of Uzbekistan’s late President Islam Karimov, was both unlawful and arbitrary. The finding was published in a recent report on the website of the Office of the UN High Commissioner for Human Rights. The Working Group reviewed the case under its standard communications procedure following a petition submitted in late 2024. According to the report, Karimova was detained in February 2014 without a warrant and held under varying conditions, including 18 months of house arrest alongside her child. Her first judicial appearance occurred only on August 21, 2015, reportedly in a hearing conducted in her kitchen. During this period, she was denied a genuine opportunity to contest her detention or understand the charges brought against her. The UN body concluded that Uzbekistan violated several provisions of the International Covenant on Civil and Political Rights, including the rights to prompt judicial review, to be informed of the charges, and to access legal counsel. International and Domestic Legal Violations Parallel to domestic proceedings, legal action in a third country led to convictions of several co-defendants for laundering over $600 million through companies connected to Karimova. Although her legal team contested asset forfeitures abroad, Karimova has alleged that Uzbek authorities pressured her lawyers to withdraw their motions. The Working Group has called on the Uzbek government to provide Karimova with reparations, including financial compensation, and to conduct a “full and independent investigation” into her arbitrary detention. It also urged accountability for those responsible. The UN panel initially requested the government’s response by February 24, 2025. However, Uzbekistan submitted its response one day late, rendering it procedurally invalid. As a result, the Group issued its opinion based solely on the information available. Both the Uzbek government and the petitioner have been requested to submit updates within six months. These should address whether compensation has been provided, whether an investigation has been conducted, and whether any legal reforms have been implemented in response to the ruling. The decision strengthens the UN’s ongoing calls for Uzbekistan to bring its judicial practices in line with international human rights standards, including the Universal Declaration of Human Rights and the International Covenant on Civil and Political Rights. Asset Recovery Agreement with Switzerland In a related development, Uzbekistan and Switzerland signed an agreement in February 2025 to return approximately $182 million in assets confiscated from Karimova. The funds had been frozen by Swiss prosecutors in 2012 as part of a wide-ranging corruption investigation. Under the agreement, the funds will be transferred to Uzbekistan through the UN-administered Uzbekistan Vision 2030 Fund. This follows an earlier accord in August 2022 to return $131 million, bringing the total amount of repatriated assets to $313 million. The case of Gulnara Karimova continues to draw comparisons to that of Dariga Nazarbayeva, the eldest daughter of former Kazakh President Nursultan Nazarbayev. While Karimova faced prosecution and widespread asset seizures, Nazarbayeva retained her political influence and substantial wealth.

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...