Corruption Allegations - The Times Of Central Asia

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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 Switzerland Corruption

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...

Anti-Corruption Corruption Allegations Criminal Responsibility Court Cases Parliament Politics Corruption

Following Corruption Arrests in Kyrgyzstan, MP Calls for PM Japarov to Resign

At a recent parliamentary session, Kyrgyz MP Elvira Surabaldiyeva called for the resignation of Prime Minister Akylbek Japarov following the arrest of senior officials from the State Tax Service (STS). The arrests stemmed from allegations of a corruption scheme involving electronic invoices that reportedly cost the state 3.2 billion KGS (approximately U$37 million). Accusations Against the Government Surabaldiyeva directly accused Japarov and his government of corruption. Addressing the Minister of Economy and Commerce present at the session, she questioned the administration’s inability to curb bribery. “You collect money from the people, but you cannot eliminate bribery in your country. Why are you surprised that people don’t trust you?” she said. “The Deputy Chairman of the Cabinet of Ministers has acknowledged that the corruption scheme caused 3.2 billion KGS in damage. This is a colossal amount. At the very least, the Prime Minister should resign, and the head of the tax service should face jail time.” Government Response Deputy Prime Minister Edil Baisalov responded to Surabaldiyeva’s claims on social media, defending the government’s record and arguing that tax collections in Kyrgyzstan have nearly tripled over the past five years due to improved governance and administration. “The people see what their taxes are used for and recognize the state’s development,” Baisalov stated. He added that the era of bribing tax inspectors is over, emphasizing the government’s commitment to a “relentless struggle” against corruption within the state apparatus. Background on Corruption Arrests Earlier, Kyrgyz special services arrested three senior tax officials from the STS, accusing them of orchestrating a systematic corruption scheme. The officials face charges under the article “Abuse of official position”. Despite these measures, the accusations against Japarov’s administration have sparked broader discussions about the government’s ability to effectively combat corruption and restore public trust.