Court Cases - The Times Of Central Asia

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Bulgarian Spy Ring Sentenced: Questions Linger Over Possible Unprosecuted Crimes and Future Threats

On March 7, 2025, six Bulgarian nationals living in the UK were convicted under the Official Secrets Act 1911 for espionage and the Identity Documents Act 2010 for possessing false identity documents. Following an investigation by the Metropolitan Police Counter Terrorism Command, the Crown Prosecution Service secured sentencing on May 12. Prosecutor Alison Morgan KC argued that lengthy sentences were justified for several defendants, stating that their actions had put lives at risk and compromised national security. Ultimately, Orlin Roussev (47) received ten years and eight months, Biser Dzhambazov (44) ten years and two months, Ivan Stoyanov (33) five years and three weeks, Katrin Ivanova (33) nine years and eight months, Vanya Gaberova (30) six years and eight months, and Tihomir Ivanchev (39) eight years. While these sentences address their espionage activities, concerns remain over additional fraudulent schemes undertaken by the group. Central to their operations was their use of stolen identities to create companies and bank accounts designed to implicate victims in criminal activities and tarnish their reputations. During the investigation and subsequent raids in early 2023, law enforcement seized as stated in court documents “91 bank and other financial institution cards in 17 different names; 75 passport or identity documents, including those in 55 names other than those legitimately used”. The investigation revealed that the spy ring was allegedly organized at a higher level by fugitive Jan Marsalek who reportedly held a diplomatic passport from Uzbekistan. The spy ring was mercenary in nature, serving a private and public sector clientele to target individuals, organizations, and governments from the UK, Russia, Kazakhstan, the U.S., and Europe with a blend of espionage and fraudulent schemes. A recent report by The Telegraph reveals that Marsalek’s network of spies was far larger than this group of six, with a spy network extending to the UK, U.S., Germany, Austria, Israel, Italy, Switzerland, France, Croatia, Hong Kong, and Turkey. The Bulgarian spy ring’s activities can be traced back as far back as 2015, with Roussev reportedly in contact with Marsalek during this period. By 2016, Roussev, Dzhambazov, and Ivanova were seen participating in a Brexit-related event at the UK Parliament, part of their apparent effort to gain deeper access to information and influential networks. During the three-month-long trial, jurors examined messages and transactions dating back to 2019. While the case primarily focused on espionage, it is possible that broader charges, as well as those extending further back in time, were not fully addressed in court. The sentencing of the Bulgarian spy ring marks a significant step in addressing espionage activities in the UK, but it leaves critical questions unanswered about the full extent of their crimes. Beyond espionage, the group readily achieved identity theft, document forgery, and disinformation campaigns designed to frame individuals, manipulate public opinion, and exploit geopolitical tensions. Their calculated efforts to harm Bellingcat’s investigative journalist Christo Grozev and implicate innocent individuals in fraudulent schemes highlight the broader dangers posed by such operations. The use of front companies like Truth on the...

Russia Espionage Nazarbayev Court Cases Great Britain Tokayev Bulgaria Criminal Responsibility

Bulgarian Spy Ring Attempted to Threaten Kazakh President’s Western Ties

A spy cell in the UK, including five Bulgarian nationals, targeted multiple individuals and locations over nearly three years, according to court documents at the Old Bailey, officially known as the Central Criminal Court of England and Wales. The Bulgarian nationals had stood accused of spying for Russia at the behest of the fugitive Jan Marsalek, the former COO of Wirecard, described by prosecutors as “believed to be linked to the Russian state”. The trial centered around thousands of sinister messages between Marsalek and Bulgarian national Orlin Roussev, who compared himself to the fictional character of ‘Q’ from the James Bond movies, and his “team leader” Bizer Dzhambazov, who managed the other three defendants, all belittlingly referred to as “the minions”. Roussev and Dzhambazov had pleaded guilty to their role in the spy ring prior to the trial. [caption id="attachment_29626" align="aligncenter" width="1600"] The Central Criminal Court of England and Wales; image: TCA, Stephen M. Bland[/caption] The story has all the hallmarks of a Hollywood script: gadgets, beautiful women, and dozens of fake IDs used to rent cars and properties across Europe for various operations. The defendants plotted espionage, psyops, and disinformation campaigns, and even kidnapping and murder, some of which were partially carried out in the UK and across continental Europe, including in Germany, Austria, and Spain, as well as other locations. Messages presented to the court indicate that, beyond their alleged collaboration with the Russian FSB, the gang operated as mercenaries for any party willing to pay. The Bulgarians devised schemes appealing to their purported connections in Russia, Kazakhstan, Serbia, China, Malaysia, and Colombia. Germane to Central Asia, the spy ring engaged in a range of covert activities targeting Kazakhstan. In 2021, they botched a surveillance operation against Bergey Ryskaliyev, a long-time adversary of former President Nursultan Nazarbayev. Ryskaliyev, the former governor of Kazakhstan’s Atyrau region, fled to London after being accused of embezzling hundreds of millions of U.S. dollars and was sentenced in absentia to 17 years in prison for leading an organized criminal group. Targeting Kazakhstan’s President By 2022, the group’s efforts had escalated into an elaborate scheme to influence Western government officials to impose punitive measures against Nazarbayev’s successor, President Kassym-Jomart Tokayev. The plan began with the creation of an entity designed to lend legitimacy to a fabricated grassroots opposition movement, the inception of which was discussed in Telegram chats between Marsalek and Roussev. “If you have a preferred name… otherwise I will use my imagination and historical facts from the past centuries. Also… how about for the fake company or real company that we register to use some Chess terms…”, Marsalek suggested with regards to naming the NGO. To which Roussev replied: “Let's call it ‘Truth on the Steppes Publishing Ltd.’” The duo would later refer to the entity as “TOTS”. Marsalek agreed, saying, “UK… will be done in a few days… that one I will register tomorrow - UK company ‘Truth on the Steppes Publishing Ltd.’” Shortly after, "Truth on the Steppes Publishing Ltd"...

Russia United Kingdom Espionage Court Cases Criminal Responsibility

Mercenary Spies Unmasked: Guilty Verdict Exposes Global Disinformation and Sabotage Network

A spy cell in the UK, including five Bulgarian nationals, targeted multiple individuals and locations over nearly three years, according to court documents at The Old Bailey, officially known as the Central Criminal Court of England and Wales. The court case, which has played out over fourteen weeks, tells the story of a rogue group of six individuals aiming to leverage statecraft, intelligence, and a willingness to be ruthless for monetary gain. The trial has revealed that the defendants worked under the direction of Jan Marsalek, an Austrian national described by prosecutors as a Russian agent involved in espionage activities. Two men have already pleaded guilty to their role in the spy ring, Orlin Roussev, 46, and Bizer Dzhambazov, 43, whilst the whereabouts of Marsalek remain unknown. According to the prosecution, the defendants stood accused of "monetizing a gap in the market," engaging in what was described as "high-level espionage with very high stakes." A money flowchart presented as evidence revealed that approximately €380,000 had been transferred between three of the suspects, further supporting the allegations. The case has offered a window into the dark world of commercialized clandestine services where criminal organizations offer espionage, psyops, misinformation, assassinations, and other illegal activities for a fee. As for the outcome of the trial against the remaining three defendants, Katrin Ivanova, 33, Vanya Gaberova, 30, and Tihomir Ivanchev 39, following 32 hours of deliberation, the jury returned a guilty verdict on all three of being involved in a conspiracy, contrary to section 1 of the Criminal Law Act 1977, to commit an offence under section 1 of the Official Secrets Act 1911. Only Ivanchev was present in court, whilst Ivanova and Gaberova joined by video-link from HMP Bronzefield. Their crimes carry a maximum sentence of 14 years imprisonment. Court testimony, evidence documents as well as volumes of Telegram and WeChat messages, reviewed by The Times of Central Asia reveal a chilling account of the sinister services these dark mercenaries plotted, offered, and in some cases, partially executed. The Times of Central Asia is finalizing its review of court documents and conducting follow-ups with sources to provide a comprehensive analysis and perspective on this case. Please check back for further insights.

Opposition Justice Court Cases Local politics

Tajikistan’s Supreme Court Breaks Silence on Alleged Coup Case

For the first time, Tajikistan’s Supreme Court has publicly commented on a high-profile case involving leading politicians accused of high treason and attempting to seize power by force. Shavkat Lutfullozoda, first deputy chairman of the Supreme Court, told a press conference on February 13 that “the case materials contain circumstances indicating that their actions were directly aimed at high treason and the violent seizure of power.” However, he declined to disclose further details, citing the closed nature of the trial. The proceedings were held behind closed doors, but Lutfullozoda stated that they took place “with the participation of the judge and people's assessors.” The following individuals were convicted and sentenced on February 5, 2025, at the Dushanbe Detention Center. The verdicts take effect on February 15: Hamrohon Zarifi, former foreign minister: 27 years in prison and a 10,000 somoni fine on five counts, including high treason and the forcible seizure of power. Saidjafar Usmonzoda, former head of the Democratic Party: 27 years for high treason and inciting discord. Jamshed Boboyev, retired GKNB colonel: 21 years for high treason and forcible seizure of power. Akhmadshokh Komilzoda, former deputy chairman of the Democratic Party: 19 years for attempted violent seizure of power. Akbarshokh Iskandarov, former head of the Supreme Soviet: 18 years on similar charges. Shokirjon Khakimov, lawyer and first deputy chairman of the Social Democratic Party: 18 years for inciting discord and high treason. Nurahmad Ganizoda, retired GKNB colonel: 18 years for violent seizure of power. Abdulfayiz Atoi, former head of the Foreign Ministry’s press service: 17 years for forcible seizure of power and document forgery. Rukhshona Khakimova, journalist: 8 years for complicity in state treason. Mass arrests began in June 2024, following the detention of Saidjafar Usmonzoda. Authorities soon arrested Zarifi, Iskandarov, Komilzoda, Khakimov, Atoi, Ganizoda, and Boboyev. Prosecutor General Yusuf Rakhmon stated that most of the detainees were linked to Usmonzoda’s case. Journalist Rukhshona Khakimova initially remained at large due to having a young child. However, she was arrested after the verdict was handed down. The first court hearing took place on November 14, 2024, and the trial lasted more than six months, held behind closed doors at a pre-trial detention center.

Russia Crime Court Cases officials

Uzbek Court Sentences Ten in Attempted Assassination of Allamjonov

On February 12, Uzbekistan's Military Court announced the verdict in the attempted assassination of Komil Allamjonov, sentencing ten individuals to prison. The convicted are Shukhrat Rasulov, Shokhrukh Akhmedov, and Ismail Jahongirov, who received 23-year sentences; Javlan Yunusov - sentenced to 18 years and 6 months; Doniyor Tashkhodjayev received a 7-year sentence; the remaining five defendants were given undisclosed prison terms. Following the verdict, Allamjonov took to Facebook to reflect on the challenges of the past five months and express gratitude that the case had been resolved. “The truth can be twisted or hidden, but it will always find its way to the surface. It is destined to be revealed. A thousand thanks to Allah. Those who flee from people cannot escape the Almighty. There is still much to accomplish and many trials yet to come. May Allah grant us the strength to face them with dignity and a clear conscience. May Allah bless us all with success!” Allamjonov, a former senior official in Uzbekistan’s Presidential Administration, was attacked near his home in Qibray on October 26, 2024. Gunmen opened fire on his car, but he was unharmed. Authorities launched an immediate criminal investigation. By October 27, the first suspect had been detained. A month later, on November 25, the Prosecutor General’s Office announced the arrests of seven people, including Javlan Yunusov, who was extradited from South Korea. Another suspect was later detained in Kazakhstan. In December, Uzbekistan placed two Russian citizens, Bislan Rasayev and Shamil Temirkhanov, on an Interpol international wanted list. Authorities accuse them of involvement in the attack, as well as illegal border crossing, failure to report a crime, and illegal possession of firearms. Reports suggest that Rasayev and Temirkhanov were hired for $1.5 million to assassinate both Allamjonov and Dmitry Li, the director of Uzbekistan’s Agency for Promising Projects. On December 26, Chechen leader Ramzan Kadyrov publicly denied any Chechen involvement in the attack. However, he also made remarks targeting Allamjonov and Li, warning that they would be held accountable for their "aspersions." Some Uzbek politicians condemned Kadyrov's statement, viewing it as interference in Uzbekistan's internal affairs or even as an act of terrorist intimidation.

Legislation Crime Mass Media Court Cases

Kazakhstan Moves to Strengthen Penalties for Inciting Ethnic Hatred

The Ministry of Culture and Information of Kazakhstan has proposed tougher legislation to prevent interethnic and interreligious conflicts. Minister Aida Balayeva emphasized the need to strengthen legal responsibility for inciting discord, highlighting that approximately 4,000 religious associations representing 18 different confessions are registered in Kazakhstan. According to Balayeva, the existing legal framework should be reinforced. "It is necessary to accelerate the process of legal support for this issue," she stated. She added that the government continues to provide grant support to ethno-cultural associations as part of broader efforts to maintain interethnic harmony and unity. The ministry is also intensifying its fight against misinformation and working to enhance the security of the country’s information space. As part of these initiatives, the law "On Mass Media" was adopted. In 2023, authorities identified more than 67,000 violations of the law on online platforms, leading to the removal of over 18,000 pieces of content deemed unlawful. Additionally, efforts are underway to improve journalism standards, including specialized training programs for media professionals. Kazakhstan’s current legislation already imposes strict penalties for inciting social, national, tribal, racial, class, or religious discord. Under Article 174 of the Criminal Code of Kazakhstan, offenders can face imprisonment for up to 20 years. Several recent cases highlight the government's determination to enforce these laws. In January 2025, Kazakhstani journalist Dana Ormanbayeva was placed on an international wanted list on charges of inciting ethnic hatred. At the beginning of the year, Temirlan Ensebek, author of the satirical blog QazNews24, was arrested for two months for publishing material allegedly containing clear signs of inciting interethnic hatred by insulting representatives of an entire ethnic group.