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Kyrgyz Security Chief Declares Crackdown on Organized Crime a Success

Kamchybek Tashiev, the head of Kyrgyzstan’s State Committee for National Security (SCNS), declared that organized criminal groups (OCGs) have almost been eradicated nationally. Speaking at a press conference in Bishkek, Tashiev highlighted significant achievements in the fight against organized crime. According to Tashiev, property valued at 50 billion Kyrgyzstani som (KGS) has been recovered for the state budget as part of ongoing anti-crime efforts. Among the confiscated assets are those belonging to prominent figures in the criminal underworld, such as Kamchy Kolbaev, Kadyr Dosonov, Chyngyz Jumagulov, and Erkin Mambetaliyev. “A lot of property has been seized. Several boarding houses and sports complexes have already been sold,” Tashiev stated. He also added that organized criminal groups have lost their influence and resources, asserting that Kyrgyz citizens can now work without fear. Kyrgyzstan’s government has intensified its campaign against organized crime. Key figures, including notorious crime boss Kamchy Kolbaev, have been detained or eliminated. Following these measures, several criminal leaders have publicly renounced their past and pledged to comply with the law. The Kyrgyz Interior Ministry has drafted the law “On the Prevention of Organized Crime” to establish a legal framework for combatting OCGs. This proposed legislation outlines preventive measures such as official warnings and financial audits for individuals suspected of criminal activity. While applauding the government’s efforts, some experts warn of potential negative consequences. Political scientist Aida Alymbayeva stressed that anti-crime initiatives must strictly adhere to legal procedures to avoid infringing on citizens' rights. Similarly, Doctor of Economics Asylbek Ayupov added that property seizures and arrests could impact tax revenues and harm Kyrgyzstan’s investment climate.

Digital Technologies Court Cases Cryptocurrency Crime Legislation Finance

Uzbek Teenager Illegally Earned Over $2.5 Million Through Cryptocurrency

A 17-year-old boy has been detained in the Zhondor district of Uzbekistan’s Bukhara region for allegedly conducting illegal cryptocurrency transactions. Authorities claim the teenager engaged in the acquisition, transfer, and exchange of crypto-assets without obtaining the required licenses. Over the course of his activities, he reportedly amassed approximately 34 billion UZS (around $2.6 million). Law enforcement officials have filed a criminal case against the teenager under Article 278-8, Part 3, of Uzbekistan’s Criminal Code. This article addresses violations of laws regulating cryptocurrency transactions. Authorities have seized all of the funds the teenager earned through his alleged activities. A preliminary investigation is ongoing to determine the full extent of the violations and uncover any additional details surrounding the case. Cryptocurrency transactions in Uzbekistan are tightly regulated, with severe penalties for non-compliance. Under the law: Purchasing, selling, or exchanging crypto-assets without a license is punishable by administrative arrest of up to 15 days or a fine of 20–30 Basic Calculation Units (BCUs). Confiscation of both crypto-assets and associated funds is also mandatory. If an individual continues illegal activities after receiving an administrative penalty, they may face criminal charges, including imprisonment of up to 5 years. Unauthorized cryptocurrency mining can result in administrative arrest of up to 5 days or fines ranging from 20 to 30 BCUs. For reference, one BCU currently equates to 330,000 UZS (about $25). To conduct cryptocurrency operations legally in Uzbekistan, individuals and businesses must use licensed service providers. Licensed entities ensure compliance with the country’s strict regulatory framework, minimizing risks for participants in the crypto market.

Nazarbayev Russia Court Cases Great Britain Tokayev Criminal Responsibility

Tinker, Tailor, Kazakh Ties: UK Spy Trial Reveals Moscow’s Long Shadow in Kazakh Politics

London's Central Criminal Court, known as the Old Bailey, is currently hearing the trial of several Bulgarian nationals accused by the British authorities of spying for Russia’s intelligence services. The case is likely being scrutinized not only in Moscow but also in Astana, as at least two of the six alleged operations relate to Kazakhstan. A Favor for Nazarbayev The defendants, five Bulgarian citizens, are accused of planning six espionage operations, one of which centers around Bergey Ryskaliyev, a former senior Kazakh official during the presidency of Nursultan Nazarbayev.The accused filmed Ryskaliyev in his London home and plotted to alternately dress up as DHL or Deliveroo drivers, or use a fake ambulance as a cover to access his premises. Ryskaliyev served as akim of the oil-rich Atyrau region from 2006 to 2012, before leaving Kazakhstan amid serious corruption allegations. Both he and his brother Amanzhan - an ex-deputy of the Mazhilis - have been wanted in their homeland for over a decade, facing charges of large-scale corruption, organized crime, false entrepreneurship, and money laundering. Public opinion in Kazakhstan attributes the Ryskaliyev brothers’ prosecution to their alleged involvement in the December 2011 Zhanaozen uprising. According to reports, the uprising was intended to culminate in Nazarbayev’s resignation through a symbolic “march to Astana.” By the summer of 2012, Nazarbayev seemed wary of Ryskaliyev, publicly thanking him for his service during a visit to Atyrau. Shortly after, Ryskaliyev resigned for "health reasons,” while Amanzhan stepped down as a Mazhilis deputy. The brothers remained in hiding for years, with their lawyers claiming in a 2019 trial that their whereabouts were unknown. However, reports later surfaced that Ryskaliyev had filmed and leaked a video of Nazarbayev in London’s Hyde Park, allegedly using it to blackmail the former president. Ryskaliyev denied this, characterizing his actions as a “small rally” outside Nazarbayev’s residence. Despite these allegations, Kazakhstan’s Supreme Court ruled in 2020 to return some of Ryskaliyev’s confiscated assets, including land, money, and shares in various companies, and to reverse property seizures which had affected their spouses. Prosecutors in the London trial allege that Ryskaliyev’s case was part of an operation to foster stronger ties between Moscow and Astana, with Russia suggesting that Kazakhstan might benefit from pursuing him. If accurate, this initiative likely predated January 2022, when Nazarbayev retained significant influence despite stepping down as president. Targeting Tokayev? The second alleged operation appears to have been directed at Kazakhstan’s current president, Kassym-Jomart Tokayev. Prosecutors claim the defendants planned a staged protest outside Kazakhstan’s embassy in London in September 2022, intending to pass information about the “organizers” to the Kazakh authorities. This, they argue, was another effort to bolster Russian-Kazakh relations. However, details reported by Germany’s Der Spiegel suggest a more specific objective. According to the report, the FSB instructed the operatives to stage a protest and send a letter to European Commission President Ursula von der Leyen, ostensibly from a fabricated group critical of Tokayev. Plans also included splashing fake blood or pig’s blood on the...

Terrorism Crime Justice Court Cases criminal

Uzbek Government Files Criminal Case Against Citizen Over Jihadi Activities in Syria

The Uzbek Ministry of Internal Affairs has instigated a criminal case against Khudoyor Nuriddinov, also known as Abu Walid, who is accused of being a member of an international terrorist organization. The announcement was made via the ministry’s press service. Born in 1994 in the Rishtan district of Ferghana, Nuriddinov faces multiple charges under Uzbekistan’s Criminal Code, including: Article 155-2: Training or travel for the purpose of terrorist activities, Article 159: Undermining the constitutional order of Uzbekistan, Article 223: Illegal travel abroad or entry into Uzbekistan, Article 244-2: Creation, management, or participation in extremist, separatist, or banned organizations. According to the authorities, Nuriddinov left for Russia in 2016 as a labor migrant, where he became influenced by international terrorist ideologies. He later traveled to Idlib, Syria, where he engaged in propaganda activities. The Uzbek authorities report that his actions led to the deaths of several Uzbek citizens who were recruited and killed in fighting in Syria. Nuriddinov continues to promote jihad through social networks and YouTube, giving a religious pretext for his activities. His accounts and pages are banned in Uzbekistan, and those found storing, distributing, or transporting his content face legal action.

Public Security Criminal Responsibility Social protection Court Cases Justice

Kyrgyz Businessman Tashov, Accused of Plot to Seize Power, Attempts Suicide in Court

Imamidin Tashov, a Kyrgyz businessman and owner of the KG Group construction company, reportedly attempted suicide during court proceedings in his high-profile case involving allegations of plotting a violent seizure of power. According to media reports, Tashov attempted to slit his throat, prompting an immediate response from those present. Journalists and relatives were swiftly removed from the courtroom, and emergency medical personnel were called to the scene. Eyewitnesses reported that Tashov was carried out of the courthouse to receive medical attention. However, details about his condition and the specific circumstances of the incident remain unclear at this time. Tashov was detained in April 2024 by SCNS officers after illegally crossing the border between Kazakhstan and Kyrgyzstan. Authorities allege that he was on his way to the town of Kara-Balta to establish a temporary headquarters and mobilize supporters for protests aimed at seizing power. This is not the first time Tashov has engaged in self-harm. Earlier this year, he injured himself in the abdomen, reportedly sustaining two cuts. His lawyer, Samat Matsakov, claimed that these acts were deliberate attempts to attract public attention. The State Committee for National Security (SCNS) similarly described the previous incident as premeditated and aimed at garnering sympathy. Adding to the controversy, Tashov has accused individuals claiming to be SCNS officers of kidnapping him and demanding a ransom of 100 million Kyrgyz soms ($1.15 million). These allegations have further polarized public opinion and drawn widespread attention to his case. On November 29, Tashov’s lawyer Matsakov was arrested on charges of fraud and document forgery, as reported by The Times of Central Asia. The legal troubles surrounding Tashov and his defense team have only added to the public and media interest in the case. The dramatic developments in Tashov’s case reflect the tensions surrounding his high-profile trial. As questions persist about his actions and the broader implications of his allegations, the case continues to attract significant attention across Kyrgyzstan.

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

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.