Corruption Allegations - The Times Of Central Asia

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New York Mayor Eric Adams Under Scrutiny for Ties to Uzbek Businessman

New York City Mayor Eric Adams is facing renewed federal scrutiny over alleged ties to a Brooklyn-based businessman with close links to the Uzbek government. As The Times of Central Asia reported last year, the investigation centers on whether Adams helped improve Uzbekistan’s public image in exchange for campaign contributions. According to court documents reviewed by THE CITY, the businessman, Tolib Mansurov, a dual citizen of the United States and Uzbekistan, allegedly served as an intermediary for the Uzbek government while also helping to fund Adams’ mayoral campaigns. In return, Adams is said to have provided favorable public exposure that enhanced Uzbekistan’s reputation, despite the country’s record of human rights abuses. Prosecutors describe Mansurov as a well-connected figure who maintained frequent communication with officials at Uzbekistan’s mission to the United Nations. He organized multiple events involving Adams and the Uzbek-American community in New York. One notable event was a flag-raising ceremony at Bowling Green on September 2, 2023, during which Adams became the first New York City mayor to raise the Uzbek flag in the financial district. “Happy Uzbekistan Independence Day!” Mansurov posted on social media. “Mayor Eric Adams made history by being the first to raise the Uzbek flag on Wall Street!” Mansurov also arranged a roundtable at City Hall and hosted various cultural gatherings, including Ramadan dinners and community meetings, through the Silk Road Foundation, a nonprofit he founded. Prosecutors allege the foundation coordinated closely with Uzbekistan’s UN mission. Alongside his community engagement, Mansurov reportedly funneled illegal straw donations into Adams’ campaign. In one instance, he allegedly reimbursed four employees who made individual contributions. He later arranged ten more donations of $1,000 each, again reimbursing at least one donor, according to investigators. In private messages, Adams reportedly referred to Mansurov as “my strongest go-to person.” In May 2024, months after the FBI had seized Adams’ electronic devices, the mayor used a new phone and the encrypted app Signal to ask Mansurov for a favor. He requested that Mansurov quickly gather 20 donations of $250 each to meet the threshold for matching public campaign funds. Mansurov has not been charged but is cooperating with investigators. He has denied any involvement in money laundering, though prosecutors say he received over $11 million from a Cyprus-based entity, which he allegedly used to purchase real estate in Brooklyn. This is not the first time Adams’ campaign financing has come under legal scrutiny. Federal prosecutors have previously accused him of accepting illicit donations and perks from Turkish interests. The FBI is also examining his fundraising ties to individuals connected to China. Commenting on the broader implications, exiled Uzbek journalist Shahida Yakub said, “The regime is trying to gain legitimacy in the West. They always want to be liked by the U.S. The mayor of New York is important.” Federal investigators continue to probe Adams’ relationships with foreign governments and the role of campaign donations in potentially influencing his political conduct.

Nationalism Labor migrants Corruption Allegations

Leonid Slutsky: Scandals, Nationalism, and the Migrant Blame Game

The leader of Russia’s Liberal Democratic Party (LDPR), Leonid Slutsky has long been a figure surrounded by controversy. A hardline nationalist, Slutsky’s career has been marked by allegations of corruption and harassment. Recently, his intensified rhetoric against labor migrants – including proposed restrictions on labor migrants bringing their families into the country, a requirement for foreign workers to learn Russian, and attacks on the former head of the Uzbek National and Cultural Autonomy Council in Moscow - have further spotlighted his controversial political career. “Our people... should not suffer from boors and criminals who consider themselves masters here, gather in packs and attack people,” Slutsky stated regarding migrant workers. “If you want to make money in Russia, learn Russian, and respect our laws and traditions. In any other case, go home. We will not experiment on ourselves or our children. Our great country must be respected.” This shift to the far-right aligns with a broader nationalist trend in Russia and raises questions about Slutsky’s intentions and the potential impact on the country and those working there. Slutsky’s Scandal-Ridden Career Slutsky's political reputation has been marred by allegations of sexual harassment that surfaced in 2018, with multiple female journalists accusing him of inappropriate conduct, including a BBC correspondent whom he reportedly touched inappropriately and whom he was recorded calling a “bunny”. Despite public disquiet, a State Duma ethics panel dismissed the complaints, leading to a media boycott but no political repercussions. This episode, as well as reports of hidden assets and extravagant wealth, including luxury properties and cars, point to a broader culture of impunity within the Russian political elite. Investigations have revealed that Slutsky's family enjoys a lavish lifestyle, including stays at a luxury Turkish villa, private jet travel, and an elite education for his children in Switzerland, despite his declared income in 2020 of $77,000. Additionally, reports link him to high-end vehicles such as Bentleys and a Mercedes-Maybach, often financed through questionable means. To paraphrase a piece by David Szakonyi in the American Political Science Review, in Russia, corrupt politicians work less but support the regime more. A member of the State Duma since 1999, Slutsky succeeded Vladimir Zhirinovsky as head of the LDPR in 2022. Under his leadership, the party has increasingly leaned on ultranationalist rhetoric and populist measures that appeal to disillusioned voters during times of economic strain. His recent attacks on labor migrants echo this strategy. Weaponizing Anti-Migrant Sentiment Slutsky’s outspoken criticism of labor migrants fits into a growing narrative in Russia that blames foreign workers for economic and social problems. Migrants, particularly those from Central Asia and the Caucasus, have been routinely scapegoated in nationalist circles, accused of taking jobs, disrupting social harmony, and contributing to crime. While there is little evidence to support many of these claims, Slutsky is capitalizing on prevailing anxieties as a means to rally support for his party. By portraying himself and the LDPR as defenders of a nostalgia-fueled Russian identity, he hopes to appeal to conservative voters who view...

Corruption Allegations Mining Metals Obituary

Kazakhstan: Alexander Mashkevich, Business and Jewish Community Leader, Dies

Alexander Mashkevich was a prominent figure in Central Asian business for many years: a founder of Eurasian Resources Group, a major mining company that is partly owned by Kazakhstan’s government and has operations in Africa and Brazil, and chairman of the board of directors of the Almaty-based Eurasian Bank. He also founded the Jewish Congress of Kazakhstan and became its first president. Mashkevich, who moved from Kyrgyzstan to Kazakhstan in the 1990s and later obtained Israeli citizenship, died on March 22 after an illness. He was 71 years old and leaves a wife, Larissa, and two daughters, Anna and Alla. Mashkevich “made an enormous contribution to the development of Kazakhstan’s metals and mining sector and the country’s economy,” said Eurasian Resources Group, or ERG. Between 2014 and 2024, Mashkeviich was chairman of the board of directors of Luxembourg-based ERG, which says it is one of the world’s largest producers of ferrochrome, an alloy that can be used to make stainless steel, and cobalt, which is used in batteries and other technologies. The company also says it is also a major producer of copper, the only producer of high-grade aluminum in Kazakhstan, and a big supplier of alumina and iron ore in the Eurasia region. It provides electricity and is a major railway operator in the region. Mashkevich received awards from the Kazakh state for contributions to the country’s development. His operations also came under scrutiny from Britain’s Serious Fraud Office, which for many years investigated suspected bribes that were paid to access mining contracts in Africa. In 2023, the office closed its case without bringing charges. The Eurasian Natural Resources Corporation, a subsidiary of ERG, had meanwhile sued the fraud office for alleged wrongdoing. The two sides settled last year. Separately, Belgian prosecutors alleged that Mashkevich and two partners were involved in a money-laundering scheme. In 2011, the matter was dropped after the three businessmen paid a fine without admitting guilt. Mashkevich, who had a Lithuanian Jewish background, built a reputation as a philanthropist. He was active in the Jewish community in Central Asia, leading the Euro-Asian Jewish Congress, or EAJC, for more than a decade after it was founded in 2002. He supported Jewish schools and other institutions, and one of his last projects was the establishment of a museum about Albanian citizens who saved Jews during World War II, according to the EAJC. In addition to synagogues, he also provided funds for the construction of mosques and churches in Kazakhstan. Mashkevich’s parents met in Kyrgyzstan after being evacuated during World War II. At a conference in Israel in 2011, Mashkevich said Jews had to excel in order to survive. “We have to find – every day – new, creative ways to respond to challenges, which we get every, every, every day the last few thousand years,” Mashkevich said in English. “And I suppose we will get these challenges another few thousand years.”

PACE Qatargate Political Prisoners Corruption Allegations Civil Rights Ablyazov NGOs Human rights Politics

Kazakh Activists Slam PACE Member’s Allegations

Kazakh civil activists have strongly criticized a written declaration signed by 20 of the 306 members of the Parliamentary Assembly of the Council of Europe (PACE), labeling it a “defamatory document.” Their response, representing various non-governmental organizations and public associations across Kazakhstan, accuses PACE signatories of bias, double standards, and a lack of objectivity in its assessment of human rights and democratic practices in the country. The contentious declaration, published on the PACE website on February 5, 2025, alleges that Kazakhstan has imprisoned eight political dissidents and is repressing another five individuals living abroad. However, Kazakh civil society representatives argue that these claims are misleading and politically motivated. A key point of contention is the alleged connection between the individuals named in the declaration and Mukhtar Ablyazov, a notorious figure accused of embezzling $8-10 billion during his tenure as chairman of BTA Bank. Ablyazov has been the subject of multiple legal judgments in the UK and US, with liabilities exceeding $5 billion, including two jury trial verdicts in the Southern District of New York in 2022 and 2024 with regard to the laundering of the stolen funds. The activists assert that the individuals referenced in the PACE declaration are not political prisoners but rather individuals convicted of ordinary criminal offenses. In their February 24 response, the Kazakh civil society representatives expressed concern over what they perceive as an attempt by certain PACE members to “militarize” Europe’s democratic agenda against Kazakhstan. “We are deeply concerned about how individual PACE representatives are attempting to ‘militarize’ Europe’s democratic agenda in relation to Kazakhstan,” the statement reads. “We have every reason to believe that the authority of PACE is being actively used by criminal elements to advance their interests - among whom we include Mukhtar Ablyazov and his supporters.” While the PACE declaration called for an investigation into Kazakhstan, the civil activists countered by urging European law enforcement agencies to investigate potential abuses of office by PACE representatives. They accused PACE of turning a blind eye to systemic corruption, such as the “Qatargate” scandal, and questioned whether connections between those implicated in “Qatargate” and individuals shaping PACE’s stance on Kazakhstan are fueling a biased agenda. [caption id="attachment_29119" align="aligncenter" width="683"] According to its website, the National Endowment for Prosperity is an "organization dedicated to the protection of human rights, strengthening democracy and developing civil society, implementing a wide range of projects and initiatives in these areas."[/caption] The rebuttal, titled “Response of representatives of civil society of Kazakhstan to the declaration of the Parliamentary Assembly of the Council of Europe,” was signed by 20 prominent figures from Kazakh civil society. These include Marlen Imangaliyev from the "Veterans of military operations who took part in the settlement of the interethnic conflict in Nagorno-Karabakh in the Caucasus region" public association; Usen Suleimen and Marat Sarsembayev from the “National Endowment for Prosperity”; Salamat Kabidayev from the "Eurasian Peace and Accord" institution; and Dauyl Togzhan from the "Alash Ulandary" public foundation. The response underscores the activists’ belief that the actions...

Corruption Allegations Justice Corruption Switzerland

Switzerland to Return $182 Million in Confiscated Gulnara Karimova Assets to Uzbekistan

On February 6, in Tashkent, Uzbekistan’s Minister of Justice, Akbar Tashkulov, and Switzerland’s Ambassador to Uzbekistan, Konstantin Obolensky, signed an agreement on the repatriation of confiscated assets, the Uzbek Ministry of Justice reported. Under the agreement, approximately $182 million will be returned to Uzbekistan. These funds were illegally obtained by certain Uzbek citizens and were fully confiscated in 2012 by the Swiss Prosecutor General’s Office as part of criminal proceedings against Gulnara Karimova, the eldest daughter of former President Islam Karimov. The money will be transferred through the United Nations Uzbekistan Vision 2030 Fund Multi-Partner Trust Fund. This is not the first such agreement. In August 2022, Uzbekistan and Switzerland signed a similar agreement in Bern, outlining principles and mechanisms for returning illegally acquired assets. That agreement confirmed that the returned funds would be used for the benefit of Uzbekistan’s population through the UN trust fund. Under the 2022 agreement, Uzbekistan was set to receive around $131 million. With this latest deal, the total amount of repatriated funds will now reach $313 million. The Uzbekistan Vision 2030 Fund will allocate these funds to socially significant projects, particularly in healthcare and education.

Corruption Allegations EU Khrapunov Ablyazov NGOs

Criminal Charges Against MEP Maria Arena Spark Renewed Debate on Central Asia Influence-for-Hire

In the latest chapter of a slow-burning story, on January 18, 2025, Antonio Panzeri’s successor as head of the European Union’s Subcommittee on Human Rights (DROI), Maria Arena, was charged with participating in a criminal organization concerning the Qatargate scandal. As far back as December 2022, shocking revelations had exposed collaboration between Panzeri, EU officials, and certain NGOs. This alliance turned their human rights advocacy into a self-serving commercial enterprise, yielding them €2.6 million and their clients favorable motions and resolutions in the European Parliament. The roles of Arena and Panzeri in commercializing their office by curating human rights targets and taking protective measures for monetary exchange warrant closer scrutiny. After leaving DROI, Panzeri continued to operate behind the scenes, having “almost 400 telephone calls” in ten months with Arena. As reported by Politico, her ties to the NGOs Fight Impunity (FI) and No Peace Without Justice (NPWJ) raised concerns about transparency and influence within DROI, especially as key figures from these NGOs faced corruption and money laundering charges in the EU’s Qatargate scandal. Arena’s leadership has also been criticized for allowing unbalanced hearings that favored Qatar’s interests while sidelining its critics. The scope of corruption extends beyond Qatar, with both Morocco and Mauritania mentioned as attempting to influence European Parliament decisions through bribery. All three countries — Qatar, Morocco, and Mauritania — deny any involvement. Germane to Central Asia, Maria Arena reportedly penned a letter to the Ambassador of Kazakhstan in Brussels calling for the release from prison of Karim Massimov, the former head of Kazakh intelligence who was sentenced to long-term imprisonment in his homeland for high treason, attempted coup and abuse of power. Journalists’ investigations have documented Massimov’s alleged links to major corruption, and he was closely associated with the authoritative regime of former President Nazarbayev. Arena’s push coincides with social media postings on 8 November 2022 by FI and NPWJ calling for Massimov’s release. Francesco Giorgi, an ex-parliamentary staffer at Fight Impunity and Panzeri aide who admitted partial guilt in the Qatargate bribery scandal, retweeted the post. A broader investigation suggests further malfeasance similar to Qatargate, in which Panzeri, Arena, and other EU officials collaborated with Mukhtar Ablyazov, a known criminal with judgments against him exceeding $4.8 billion dollars in the U.S. and British courts. Ablyazov is facing potential deportation from France following his evasion of a 22-month UK prison sentence for contempt of court. Despite this high-profile conviction in the UK, under DROI’s leadership, a faction of European politicians, including prominent names from the S&D including Panzeri and Maria Arena, along with their legislative partner Renew Europe, continued to align themselves with Ablyazov. An analysis of Ablyazov's supporters in the European Parliament, PACE, and national legislatures reveals a discernible pattern. During his time in Strasbourg, Ablyazov met with Panzeri – a figure labeled by The Spectator as one of Ablyazov’s “most diligent lawyers and active supporters.” Alongside Ablyazov was his daughter, Madina, who is married to Ilyas Khrapunov - found by a federal judge in...