Corruption - The Times Of Central Asia

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Kazakhstan Charity Head Investigated for Embezzling Flood Relief Donations

Kazakhstan is investigating Perizat Kairat, founder of the Biz Birgemiz Qazaqstan charity fund and a prominent volunteer activist, for allegedly embezzling over 1.5 billion KZT (approximately $3.1 million) intended for victims of spring floods. According to the Financial Monitoring Agency, a significant portion of the funds raised was reportedly used to purchase luxury items and real estate. Investigators allege that Kairat acquired several high-end vehicles, including a Mercedes-Benz S450, Lexus LX-600, and Haval, as well as luxury properties in Astana’s elite residential complexes, such as “Akbulak Riviera,” “Highvill Ishim Gold,” and “Kөk Zhailau,” along with a cottage in “Vela Village.” The total value of these purchases is estimated at 600 million KZT ($1.2 million). The agency further claims that the charity’s funds financed frequent trips to Dubai, Doha, London, and Istanbul, where Kairat reportedly stayed in five-star hotels. During these trips, she is accused of purchasing expensive accessories from luxury brands, dining at elite restaurants, and organizing lavish boat trips. Relatives and associates of Kairat are also implicated, accused of cashing out the charity’s funds for a fee of 8%. These alleged actions have reportedly eroded public trust in charitable and volunteer organizations, raising concerns about their transparency and integrity. Kairat has been detained pending further investigation. The Biz Birgemiz Qazaqstan charity fund, established in 2021, began as a nationwide volunteer movement with 15,000 members. The fund organized aid collections for flood victims in the West Kazakhstan, Aktobe, Kostanay, Abay, Akmola, and Ulytau regions. Donations from individuals and major companies were channeled through banking applications to support the fund’s efforts. Kairat, who also runs a family business exporting meat to Arab countries and owns a chain of flower shops, claimed in a social media post that she headed the foundation without financial compensation. She is also a member of the Public Council of the Agency for Strategic Planning and Reforms. Kairat’s detention comes as Kazakhstan's Ministry of Culture and Information works on proposed legislative changes to regulate charitable activities. These amendments aim to grant state bodies greater control over fundraising efforts. However, experts warn that such measures could significantly hinder charity work in the country. For example, proposed restrictions on independent fundraising have sparked concerns among activists and organizations, with critics arguing that these changes may stifle grassroots initiatives and reduce public participation in charitable causes.

Parliament Corruption Crime Court Cases Elections

Kyrgyz Politician Irina Karamushkina Detained on Suspicion of Offering Cash for Votes

Irina Karamushkina, a senior member of the Social Democrats party and a former deputy of Kyrgyzstan's Parliament, the Jogorku Kenesh, has been detained in Bishkek on suspicion of buying votes ahead of local elections on November 17. The Social Democrats are one of about 20 parties whose candidates are registered in the elections. According to the press service of the city's police department, on November 13 an audio recording surfaced on social media in Kyrgyzstan, in which the chief of staff of the Social Democrats party, identified as "I.K.", allegedly discussed vote buying with a person named "D.C." ahead of Sunday's elections. In response, Bishkek police investigators launched a criminal case under Article 196 of the Kyrgyz Criminal Code, addressing election bribery. Later, the police distributed an audio recording allegedly capturing a conversation between Karamushkina and Daniyar Cholponbaev -- the party's candidate for deputy -- where they appear to discuss offering bribes for votes. The investigation found that "T.R.", a trustee of the Social Democrats, and "I.K." were involved in voter bribery, offering 1,000 Kyrgyz som ($12) per vote. During a search of the party headquarters, authorities seized lists indicating payments of 15,000 to 30,000 som ($175 to $350) to over 40 individuals, along with 28,300 som ($330) in cash, believed to be intended for offering bribes to voters. "T.R." and "I.K." were detained as suspects and are being held in a temporary detention facility. The investigation is ongoing. On November 13, police and special forces raided the Social Democrats’ headquarters, evacuating everyone from the premises. Party leader Temirlan Sultanbekov was taken in for questioning, and Karamushkina’s residence was also searched as part of the investigation.

Kuban Adyl uulu Corruption Crime

Former Top Prosecutor in Kyrgyzstan is Detained

Kyrgyzstan´s former deputy prosecutor general has been arrested and will be held in pretrial detention until Jan. 10, media reported on Tuesday. Kuban Adyl uulu, who was dismissed from his job in April, faces charges including alleged involvement in organized crime and efforts to incite unrest and seize power by violent means, Kaktus.media reported without elaborating. Similar charges have been brought in other cases in Kyrgyzstan, including against media workers, in what critics describe as a heavyhanded way to maintain control and stamp out dissent. The government often warns citizens against spreading disinformation that could destabilize society. Kaktus.media attributed information about Adyl uulu´s arrest to unidentified sources in law enforcement and a district court in Bishkek. Other media outlets in Kyrgyzstan issued similar reports. Vesti.kg reported that several other people were also detained. Adyl uulu was fired as part of a reshuffle of the leadership, including anti-corruption officers, in the prosecutor general’s office that was ordered by President Sadyr Japarov. In the days prior to the dismissal, the president had reprimanded the prosecutor general and the natural resources minister over the alleged interference of subordinates in the activities of the ministry’s licensing commission. Japarov has said that fighting corruption is a priority, though watchdog groups say graft remains entrenched in Kyrgyzstan.

Anti-Corruption OECD UNDP Corruption

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.

Business Ethics Investment Projects Corruption

Kyrgyz President Applauds Son’s Golf Project Despite Questions

Kyrgyzstan is building the biggest golf course in Central Asia, President Sadyr Japarov says. The man building the golf course? Japarov’s son, Rustam. Japarov has often said that his friends and family won’t get involved in politics and government, though some media reports and critics say that he hasn’t kept his word in a country where corruption has been a longstanding concern. In an interview this week with the state-run Kabar news agency, the president stuck to his position that family members won’t get mixed up in state affairs. “I always tell them not to do business with the state. We must learn from the past,” said Japarov, who has previously said that critical media coverage of his government amounted to slander and trafficking in rumors. “Rustam is busy attracting investors. He is building a golf course in Issyk-Kul. God willing, we plan to open it next year,” said Japarov, who didn’t offer details about the project other than that “it will be the largest golf course in Central Asia.” The president also praised his son for a project that he started last year to build a football field with lighting in every village in the country. The area around Lake Issyk-Kul, where the golf course is being built, is one of Kyrgyzstan’s main tourist sites. Its attractions include beaches, hiking and ancient petroglyphs showing deer, leopards and hunting scenes. There are restaurants, wellness centers and conference facilities catering to international delegations. Telegram founder Pavel Durov was spotted there earlier this year. Japarov’s son, Rustam, drew attention in 2022 when a photo circulating on social media appeared to show him with leaders at a meeting of the Shanghai Cooperation Organization, a regional security group, in Samarkand, Uzbekistan. At the time, the 24.kg news service questioned why he was there since he didn’t hold any government position and wasn’t part of the official Kyrgyz delegation. In June, President Japarov apologized when news emerged that the fiancé of his niece had proposed marriage after the pair traveled on a rented government helicopter to the mountains near Bishkek. The scandal got worse when the fiancé, Aftandil Sabyrbekov, was arrested on drug charges. In the Kabar interview that was published on Wednesday, Japarov also disputed any suggestion that the involvement of Taimuras Tashiev, son of a high-ranking government official, in a road project in the town of Özgön was inappropriate. Tashiev’s father is Kamchybek Tashiev, chairman of the State Committee for National Security. “Why not say thanks to Taimuras,” said the president, who regularly gives interviews to state-run Kabar while some more critical media have faced state prosecutions. “Would Taimuras introduce the company he founded if it would harm the state?”

NYC Corruption Crime USA Mayor

Uzbekistan Implicated in U.S. Investigation of NYC Mayor Eric Adams

Uzbekistan has been implicated in a serious investigation into the sources of donations to New York City Mayor Eric Adams’ 2021 campaign. The investigation appears to be intensifying, a source said, after federal prosecutors issued subpoenas to his team members, including the mayor himself, in July. The US investigation into the mayor of New York spans six countries. It includes Adams’ ties to Turkey, Israel, Qatar, China, South Korea, and Uzbekistan. The big question investigators are trying to answer is whether his 2021 mayoral campaign conspired with Turkey’s government to receive illegal foreign donations, and whether the fire department was pressured to approve a new high-rise Turkish consulate despite safety concerns. Prosecutors seek additional information on Adams' relations with the other countries, including Uzbekistan – the only one of the six that Adams has not visited.