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Kyrgyz Authorities Raid State Tax Service Offices

Kyrgyzstan’s State Committee for National Security (SCNS) conducted searches across four district offices of the State Tax Service (STS), detaining several high-ranking employees on allegations of abuse of office. According to the SCNS, 30 tax officials were apprehended, including three of the four heads of the State Tax Service in Bishkek. These officials were placed in the SCNS pre-trial detention center on charges related to fraudulent shipping invoices. “During the inspection, it was revealed that major manufacturers and importers of excisable goods - such as alcohol and tobacco products - recorded revocations and withdrawals of shipping documents in the relevant accounting databases, despite continuing to supply these products predominantly to southern regions of the country,” the SCNS stated. The investigation showed that in 2024 alone, tax officials failed to address numerous instances of revoked shipping invoices amounting to $3.7 million. This reportedly enabled large manufacturers and importers to evade taxes. A criminal case has been initiated under Article 337 of the Criminal Code, which pertains to the abuse of official position. Authorities are working to determine the total financial damage caused to the state. Meanwhile, charges are expected to be brought against the detained district heads of the Bishkek STS offices. A court will decide on appropriate legal remedies as the investigation continues.

Human rights Opposition United Nations Court Cases Arrest

UN Expresses Concern Over Arrest of Kyrgyz Lawyer Samat Matsakov

The UN Special Rapporteur on the rights of human rights defenders, Mary Lawlor, has voiced concern over the arrest of lawyer Samat Matsakov in Bishkek. In a statement published on social media platform X, Lawlor highlighted potential violations of procedural safeguards. “Received disturbing news about the arrest of human rights lawyer Samat Matsakov in Kyrgyzstan, which is a clear violation of procedural safeguards for arrest and fair trial standards. Lawyers must be protected from harassment and persecution,” she wrote. Detention and Charges Samat Matsakov was detained on November 29 on fraud charges. However, Matsakov claims he has not been provided with a clear explanation of the allegations against him. During a search of his apartment, an investigator from the State Committee for National Security (SCNS) confiscated a dictaphone and disks connected to a client’s case. The client, Imamidin Tashov, is the former director of the KG Group construction company. Matsakov has been placed in pre-trial detention until December 30. His arrest has sparked criticism from human rights activists and lawyers, who describe it as an unprecedented violation of the law. An appeal against the pre-trial detention order is currently being prepared. Professional Legacy Matsakov is well-known for defending journalists, the akyn (poet-singer) Askat Zhetigen, and various high-profile individuals, including company executives and public figures. His detention has drawn significant attention from human rights organizations and the international community. Critics argue that the arrest reflects broader challenges facing legal professionals in Kyrgyzstan, emphasizing the need for greater protections to ensure that lawyers can perform their duties without fear of harassment or persecution.

Russia Migration Legislation Justice Court Cases migrants rights

From Hero to Exile: Kyrgyz Rescuer Sultan Abdumalikov Deported from Russia

Sultan Abdumalikov, a Kyrgyz citizen hailed for his bravery during a fire in Yekaterinburg, Russia, has been deported due to issues with his documentation. Abdumalikov gained attention on November 18 for rescuing patients and staff during a fire at Polyclinic No. 2, where he risked his own life to evacuate victims from the burning building. He suffered from smoke inhalation during the incident, which also brought him to the notice of law enforcement. A subsequent document check revealed that Abdumalikov lacked the required labor contract to legally remain in Russia. While police officers praised his heroism, a decision was made to deport him. Abdumalikov had hoped to resolve his legal issues and remain in the country but was ultimately unsuccessful. Upon his return to Kyrgyzstan, Abdumalikov faced significant challenges. Blacklisted for violating Russian immigration laws, he has been unable to secure stable employment. Providing for his family, including four children, has become increasingly difficult.

Court Cases Opposition Human rights Corruption

Tajik Lawyer Jailed After Exposing Alleged Corruption in Prosecutor’s Office

In Tajikistan, 74-year-old lawyer Faizi Oli, also known as Faizali Yuldoshev, has been sentenced to 2.5 years in prison after raising allegations of corruption within the prosecutor’s office. The Sino District Court in Dushanbe delivered its verdict on November 29. Oli was found guilty of “knowingly making a false denunciation” against employees of the prosecutor's office. However, he asserts that he merely exercised his right to file complaints with anti-corruption bodies, the Security Council, and the presidential administration, detailing what he described as evidence of corruption. A Controversial Case According to Oli’s lawyer, his complaints should have prompted an investigation, not legal proceedings against him. The court considered his advanced age when issuing the sentence, which fell below the minimum term of five years prescribed under Article 346 of the Tajik Criminal Code. The prosecution had sought a six-year prison term. Oli was arrested immediately after the verdict. Over the course of the five-month trial, he consistently maintained that the charges were baseless, and that filing complaints with the authorities is a legal right. This is not the first time Oli has been involved in a high-profile case; he previously defended his colleague, Saidnuriddin Shamsiddinov, who was sentenced to 8.5 years in prison on similar charges of false denunciation. At that time, Oli stressed the right of citizens to address grievances directly to the president and the Prosecutor General’s Office, a principle he believes is now being criminalized. Broader Context International human rights organizations have frequently criticized Tajikistan for targeting lawyers and human rights defenders. Many prominent figures, including Buzurgmehr Yorov, are serving lengthy prison sentences under controversial circumstances. Oli, known for his outspoken social media presence and comments on government operations, believes his activism may have influenced the court’s decision. He has announced plans to appeal the verdict after receiving the court’s written decision. The Prosecutor General's Office declined to comment on the case.

Anti-Corruption Oligarchs Court Cases Gulnara Karimova Crime Rule of law

Swiss Bank Implicated in Corruption Scheme Linked to Islam Karimov’s Daughter

Swiss bank Banque Lombard Odier & Cie SA faces allegations of violating anti-money laundering regulations concerning funds linked to Gulnara Karimova, the controversial daughter of Uzbekistan’s first president, Islam Karimov. The Swiss Attorney General's Office revealed that the bank managed nine suspicious accounts tied to Karimova’s organization, the "Office," despite clear violations of external regulations and internal policies. A former bank manager was also charged with facilitating the scheme between 2005 and 2012. According to investigators, the "Office" functioned solely as a front to launder funds derived from corruption in Uzbekistan’s telecommunications sector. It reportedly had no legitimate business operations and employed no staff. The investigation found that the banker deliberately provided false information to obscure Karimova’s role as the ultimate beneficiary of the accounts. The individual is also accused of destroying or concealing documents that could have exposed the illegal origins of the funds. From 2011 to 2012, the banker allegedly allowed unauthorized access to a safe linked to the “Office,” enabling the removal of critical evidence supporting fraudulent transactions. Gulnara Karimova was once a prominent figure in her father’s administration, known for her roles as a singer, fashion designer, socialite, businesswoman, and diplomat. At one point, she was even considered a potential successor to Islam Karimov. However, by late 2013, her relationship with her father deteriorated, resulting in her political downfall. By 2014, her residence was raided, and she was implicated in a corruption case involving Swedish telecom giant TeliaSonera. Her legal troubles escalated, with convictions in 2015 for embezzlement, public fund misappropriation, and tax evasion, leading to a five-year sentence. This was extended in 2017, placing her under house arrest alongside her daughter. In 2019, Karimova was moved to a penal colony for violating house arrest conditions. In 2020, she was sentenced to an additional 13 years for crimes including creating a criminal association, extortion, and embezzlement. In September 2023, the Swiss General Prosecutor's Office filed an indictment against Karimova in the Federal Court. Prosecutors allege that foreign companies seeking entry into Uzbekistan’s telecommunications market were coerced into paying bribes through entities within the “Office” structure.' Karimova’s legal troubles extend beyond Uzbekistan. British courts have confiscated properties linked to her, valued at over £20 million. The ongoing investigation into her global operations has drawn attention to her role in one of the largest corruption cases in Uzbekistan’s history. This latest scandal has deepened scrutiny of Karimova’s dealings and raised questions about the accountability of financial institutions enabling such schemes.

investigation Prosecutor Court Cases Justice Crime

Prosecutor General’s Office Issues Statement on Allamjonov Assassination Attempt

A month ago, reports emerged of an assassination attempt on Komil Allamjonov, the former head of the Presidential Department in Uzbekistan. Some media outlets speculated that Chechen leader Ramzan Kadyrov might be connected to the case. In response, the Prosecutor General’s Office has released an official statement addressing the incident. According to the statement, material evidence linked to the case was discovered during the inspection of the crime scene, searches of vehicles used by the suspects, and investigations at their residences. These findings have been crucial in advancing the case. So far, investigative efforts have identified seven individuals involved in the crime. Five of them have been placed under preventive detention, while two remain wanted by authorities. One suspect, identified as K.S., was located in Kazakhstan, where investigative procedures were carried out. Another suspect, Javlon Yunusov, was arrested in South Korea and subsequently deported to Uzbekistan. The investigation is still ongoing, and further details are expected as the case develops.