Court Cases - The Times Of Central Asia

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Crocus City Hall Terrorist Attack

Closed Court Begins for 19 Suspects in Crocus City Hall Attack

The Second Western District Military Court in Moscow has begun preliminary closed-door proceedings for 19 suspects charged in the March 22, 2024, terrorist attack at Crocus City Hall in Krasnogorsk, according to Russian state agency TASS. The attack left 149 people dead and caused an estimated 6 billion rubles in damages. Court spokesperson Irina Zhirnova stated that the session would follow Article 234 of the Russian Criminal Procedure Code, meaning a single judge will preside over the preliminary hearing, which is not open to the public. “We will take unprecedented security measures,” she added. Federal security personnel are tasked with guarding the courtroom. The case will be heard by a three-judge panel. The evidence dossier spans more than 470 volumes and includes forensic materials and the results of over 200 expert examinations. A key issue still to be resolved is the trial venue: facilities at Moscow City Court are under renovation and cannot accommodate all parties involved in the high-profile case. The court has not yet determined whether the main trial will be open to the public and the media. Under Russian law, that decision will be made when the main hearing opens and the indictment is formally read. The court retains the right to close any session in the interest of security. The Prosecutor’s Case According to TASS’s summary of the prosecution’s case, two wanted Tajik nationals and several unidentified individuals allegedly acted “in the interests of Ukraine’s political leadership.” They are accused of organizing three cells of the extremist group “Vilayat Khorasan,” affiliated with the Islamic State (ISIS), and of recruiting 19 Tajik citizens, appealing to their religious beliefs. The defendants include Shamsiddin Fariduni, Dalerjon Mirzoev, Muhammadsobir Faizov, and Saidakram Muradali Rachabalizoda, all of whom are on Russia’s official list of banned terrorists. Prosecutors allege that Rachabalizoda, Faizov, Mirzoev, and Fariduni were instructed to carry out the armed assault and arson at Crocus City Hall. Other defendants, such as the Islomov brothers and Alisher Kasimov, allegedly provided financial and logistical support, including accommodations and vehicles. Hussein Medov, Jabrayil Aushev, and others are accused of manufacturing and delivering weapons and ammunition. The Soliev brothers, along with suspects Ismoilov, Gadoev, and Hamidov, reportedly helped transport arms to the attackers. Prosecutors say Rachabalizoda’s cellmates also contributed funds. Following the attack, the four main perpetrators attempted to flee to Ukraine but were apprehended in Russia’s Bryansk Region and later transferred to Moscow for trial. Security and Legal Implications The Crocus City Hall attack shocked the whole of Russia. In response, the military court is conducting the preliminary phase behind closed doors amid heightened security. The upcoming full trial will establish a timeline for the presentation of evidence by both the defense and prosecution. It will culminate in verdicts and, if found guilty, sentences under Russia’s anti-terrorism laws.

Media Crackdown

Kyrgyzstan Shutters April TV as President Signs New Media Law

A district court in Bishkek has ordered the liquidation of April TV, one of Kyrgyzstan’s few remaining independent broadcasters, intensifying what some observers are calling an ongoing campaign to silence dissenting voices in the country’s media landscape. The decision, handed down by the Oktyabr District Court on July 9, followed a lawsuit brought by state prosecutors who alleged that the broadcaster's content was “biased, one-sided, destructive and manipulative,” and posed a threat to the constitutional order. In a related development, on July 11, President Sadyr Japarov signed a new law clamping down on media freedom into force. In the district court, prosecutors argued that April TV’s content risked inciting mass unrest and undermining the authority of the state. The court’s ruling cited assessments conducted by the State Committee for National Security (GKNB), which claimed that the broadcaster’s video reports negatively influenced public opinion, insulted government officials, and could provoke calls for the seizure of power. Over the past two years, President Japarov's administration claims to have successfully thwarted several attempted coups and assassination plots targeting high-ranking officials. These incidents, according to the government, highlight ongoing challenges to political stability in Kyrgyzstan, which has framed its efforts as critical to ensuring the country’s continued progress amidst a complex regional and domestic landscape. In addition to terminating April TV’s legal status, the court also authorized the blocking of its online platforms and affiliated channels, including the popular YouTube-based partner channel Next TV. Editor-in-chief of April TV, Dmitriy Lozhnikov, rejected the government’s claims, defending the station’s critical tone and stating that “criticizing the government isn’t a crime, but one of the core functions of the press.” In a final message before going offline, the outlet declared it was taking “a vacation from which [we] might never return.” At least ten current and former staff members of April TV were summoned for questioning by the GKNB as part of a broader criminal probe. No specific charges have been disclosed. The closure of April TV mirrors actions taken against other prominent independent outlets in Kyrgyzstan over the past two years. In February 2024, a Bishkek court approved the liquidation of Kloop, a media organization known for its investigative reporting on corruption – a ruling later upheld by the Supreme Court. The authorities claimed that its charter did not permit Kloop to engage in journalism, and objected to what they described as the “negative tone” of its reporting. In late May, the security forces conducted coordinated raids on the homes of eight current and former Kloop employees in Bishkek and Osh — detaining two on charges of “public calls for mass unrest” and compelling the others to sign non-disclosure agreements. Kloop has relocated its operations abroad, maintaining access to its content in Kyrgyzstan through mirror sites and launching a new podcast studio in Georgia. Despite mounting pressure, the outlet’s leadership remains defiant, vowing to continue producing the “most incisive investigations, the most objective news, and the boldest commentary.” In a similar vein, the investigative media outlet Temirov...

Organized Crime

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...

Espionage

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"...

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.

Court Cases

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.