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Head of Kazakhstan Football Federation Under Investigation by UEFA

UEFA is investigating Adilet Barmenkulov, the president of the Football Federation of Kazakhstan. In 2022, the businessman succeeded Adilbek Jaxybekov - who had been at the helm of football in Kazakhstan since 2018. "Adilet Barmenkulov is being investigated for knowing about match-fixing and doing nothing about it, suggesting that he had a vested interest in the matches or in favors owed to him by other officials," Inside The Games reported. Barmenkulov posted a video statement on social media confirming that match-fixing had occurred in the past, but denying that the problem persists. Many prominent figures from the world of soccer have complained, stating that since he knew about it, Barmenkulov is responsible, whether through his actions or inaction. "I agree that it is difficult to change the structure of a soccer club when past victories were achieved through questionable means," Barmenkulov said in the video message. He argued, however, that leaders must act systemically rather than locally, and to bring order to soccer in the country it is necessary to act together, not on an ad hoc basis. Clubs must stop trying to bribe referees, he said, and "from now on, I will make corruption in soccer known and public". Inside The Games characterized Barmenkulov's statement as "clearly indicating not only his awareness but also his inaction on the issue of foul play". Earlier, Barmenkulov had been criticized by Kazakhs for hiring the Russian, Stanislav Cherchesov, as head coach of Kazakhstan’s national soccer team. Sources claim that Cherchesov, the former head coach of the Russian national team, will receive a salary of $1.2 million a year.

Large Bribes Being Extorted from Graduates of Foreign Universities in Turkmenistan

Turkmenistan citizens graduating from foreign universities, are currently required to undergo a complex process to have their  diplomas recognized in their home country. A source in the Main Department of Education of Lebap told Radio Azatlyk that Turkmenistan citizens graduating  from pedagogical universities in CIS countries are obliged to enrol in a month-long advanced training course at the Pedagogical Institute in Turkmenabad to nostrify (recognize university qualifications) their diplomas and moreover, provide 17 references. According to graduates, the process also involves the extortion of bribes. Hakberdi, a Russian language teacher from Turkmenabad who underwent the diploma recognition process about five years ago, explained that the size of the bribe depends on the influential status of whoever is engaged to help. "From 2018 to 2019, the bribe could reach 10-15 thousand dollars. If you have an acquaintance in the ministry, the bribe will be smaller, but can rise if intermediaries are involved." In addition, when attempting to get their diplomas recognized, graduates can fall prey to fraudsters who promising help, take their money and disappear. In parallel with the season of diploma nostrification, the process of submitting documents and sitting exams for admission to foreign universities continues. Exams are taken online and because of internet issues, this can create new problems. "Since the speed of the Wi-Fi signal at home is inadequate," reported a resident of Dianev, "applicants from across the districts gather at the Turkmentelecom internet cafe in Turkmenabad but there are not enough computers and often queues from 6 a.m."

Kazakh MP Accuses Nazarbayev’s Relatives of Raiding

MP Yerlan Sairov believes that relatives of former president Nursultan Nazarbayev, Rakhat Aliyev and Kairat Satybaldy are involved in a business seizure. The parliamentarian demanded that the General Prosecutor's Office return the property to the affected businessmen, Kursiv has reported. During a meeting of the Mazhilis, the deputy stated that representatives of the Old Kazakhstan, taking advantage of their impunity, had initiated a series of business takeovers. "Such a system was formed by Rakhat Aliyev (Nazarbayev's former son-in-law) and his supporters," Sairov stated. Now, the victims have begun demanding the return of seized property. According to him, Nurlan Bimurzin and Megdat Kaliyev lost their oil business worth 170 million tenge ($369,000) in 2003. Zharkyn Kurentayev and Sholpan Karaneeva also "fell victim to the greed of the above-mentioned persons. The same group selected several vacation spots in the town of Konaev and the Altyn Bulak sanatorium in the Turkestan region," Sairov specified. Referring to the victims' posts on social networks, Sairov said that a group linked to Nazarbayev's nephew, Kairat Satybaldy, and his former sister-in-law, Gulmira, allegedly annexed the Hilton Hotel in Almaty and German citizen Robert Schumacher's construction company. The latter is now considered bankrupt. "The Prosecutor General's Office needs to take steps to protect the economic interests of the victims from representatives of the Old Kazakhstan and return the property," added Sairov. Rakhat Aliyev, the husband of Dariga Nazarbayeva from 1983 to 2007, was one of the most influential people in Kazakhstan in the early 2000s. In 2007, he was charged with kidnapping and preparation for a coup d'état and sentenced in absentia to 40 years; Aliyev fled to Austria, where he was arrested in 2014, and found hanged in a cell in Vienna in 2015. The official cause of death was suicide. In late February 2024, businessmen Bimurzin and Kaliyev announced that they had applied with the Prosecutor General's Office to reclaim assets they claimed to have transferred under duress to the former president's daughter, Aliya Nazarbayeva, in 2003. Nazarbayeva sued them for libel and lost Furthermore, earlier this year, businesswoman Sholpan Karaneeva reported that the Hilton Hotel was taken by Kairat Satybaldy and his supporters in 2021. After the nephew of the former president was behind bars, the transfer of his assets to the state, among them the hotel, was initiated. Kairat Satybaldy and his former wife, Gulmira Satybaldy, have been sentenced under articles on laundering money and the embezzlement of others property.

Fight Against Corruption Allows Kyrgyzstan to Increase State Budget

The head of the Kyrgyz Cabinet of Ministers, Akylbek Japarov, has said that thanks to the fruitful work of the government, “a new era in the financial sector of the Kyrgyz Republic has begun.” During a conference, which was attended by ministers, deputies, officials of various levels, representatives of the World Bank, Asian Development Bank, and other international organizations, Japarov spoke about the new monetary policy. According to him, in 2020, the consolidated budget amounted to 247.8 billion KGS ($2.8 billion), whereas in 2024, the budget is estimated at 670 billion KGS ($7.6 billion). In four years, the authorities were able to increase the state budget by almost 400 billion som ($4.5 billion). “The reason for such achievements was the elimination of corruption. The main disease was the Kumtor deposit. Dividends received from it from 1994 to May 2021 amounted to $100 million. Over the past two and a half years, we have made a profit of $300 million,” Japarov said. The head of the Cabinet emphasized that Kyrgyzstan's GDP has reached 1.4 trillion som ($15.9 billion), while at the time of the collapse of the USSR and independence, the republic's GDP was only 100 million som ($1.1 billion). “The growth of state budget revenues has become a solid basis for the implementation of policies to improve the socioeconomic situation of citizens,” Japarov summarized.  

Three Kazakh Officials Suspected of Taking Large Bribes

Three high-ranking officials from Kazakhstan's Ministry of Emergency Situations have been accused of receiving bribes amounting to around 40 million tenge ($90,000). The country's Anti-Corruption Service is conducting an investigation into the conduct of the chairman of the ministry's fire fighting service, and the heads of the emergency situations department of the city of Shymkent and the region of Zhetisu. The service commented: "The officials are suspected of receiving bribes on a systematic basis from a representative of business for a total amount of more than 40 million tenge. The investigative court authorized a measure of restraint in the form of detention against the suspects. The criminal case is considered on the merits by the military court of Akmola garrison." No further information concerning the investigation has been published.

Real Estate Worth $8 Million Found in Dubai Belonging to Son of Ex-Prosecutor General of Uzbekistan

The Organized Crime and Corruption Reporting Project (OCCRP) and 75 media partners worldwide have released an investigation, Dubai Unlocked, which uncovers the foreign owners of real estate in Dubai. According to the report, the son of former Uzbek Prosecutor General, Alisherbek Kadirov, has commercial real estate in Dubai with an estimated value of approximately $8 million. According to Gazeta.uz, the investigation is based on leaked data on real estate in Dubai from 2020 and 2022, mostly from the Dubai Land Department, as well as from state-owned utility companies. The authors note that they only included people whose identities are of public interest. "Among the participants of the list is one representative of Uzbekistan. This is Alisherbek Kadirov, son of former Prosecutor General Rashitjon Kadirov. In 2018, shortly after the detention of Rashitjon Kadirov, the Interior Ministry declared Alisherbek Kadirov a wanted man. According to the investigation, he owns four offices in the business center, Marina Plaza, the total cost of which is estimated at $ 7.97 million," stated the report. Rashitjon Kadirov headed the Prosecutor General's office of Uzbekistan from 2000-2015, and was then elected judge of the Constitutional Court (2015-2017). In February 2018, the initiation of criminal proceedings against him became known. In June 2019, he was sentenced to ten years imprisonment on charges of bribery, incitement to bribery, fraud, willful evasion of taxes and other mandatory payments, interference in investigation, and other crimes. He was released on parole in January 2023.