Court Cases - The Times Of Central Asia

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Alisher Usmanov Sues Journalist for Insults in Germany

As previously reported by The Times of Central Asia, Alisher Usmanov won a court case against the German TV channel ARD, after a Hamburg court determined the channels' broadcast accusation that Uzbek-born billionaire Alisher Usmanov had created a system of bribing the International Fencing Federation (FIE),unreliable. In his article “Doubtful judges in action at the Olympics – 5,000 euros bribes in fencing,” award-winning journalist Hans-Joachim Seppelt accused Usmanov of bribery and manipulation of judges in international fencing. According to the report, the court banned its distribution as “inappropriate news based on suspicion.” If the court order is violated, the violator will be fined up to 250,000 euros per episode or imprisoned. But Usmanov needed more and in an complaint submitted electronically to the Cologne prosecutor’s office on October 8, called for the journalist to be prosecuted. In a statement to BILD, Usmanov's lawyer, Joachim Steinhöfel said, “Mr. Seppelt and ARD Sportschau not only violated basic journalistic standards and the press code. This malicious and vile gossip- should be - punished. Seppelt only wanted to humiliate Mr. Usmanov. He had no facts. This is not journalism; this is shaming.”

Oligarchs European Union Rule of law Crime Court Cases

Alisher Usmanov Wins Court Case Against German TV Channel ARD

The Hamburg court news about Uzbek-born billionaire Alisher Usmanov was broadcast by the German TV channel ARD as unreliable. ARD accused Alisher Usmanov of creating a system of bribing International Fencing Federation (FIE) judges. According to the report, the court found the information published by the ARD channel unreliable and banned its distribution as “inappropriate news based on suspicion.” If the court order is violated, the violator will be fined up to 250,000 euros per episode or imprisoned. Alisher Usmanov’s press service highlighted that between 2022 and 2024, several European media outlets, particularly in Germany, acknowledged their inability to substantiate accusations against the businessman and signed written agreements to cease their unlawful dissemination of information. To date, approximately 30 such declarations have been made in favor of Usmanov. As a result of legal proceedings, the businessman’s legal team obtained numerous orders preventing the spread of false information by European media. “One of the most significant was the court decision issued in January 2024 to ban the statements made about Usmanov by the American magazine Forbes, which became one of the key elements in justifying the introduction of EU sanctions against him. Earlier, Usmanov also won a lawsuit against the Austrian newspaper Kurier,” the press service emphasized. The court appeal was triggered by two articles and a video report about fencing at the Paris Olympic Games, aired by Germany’s ARD channel in August 2024. In them, journalist Hans-Joachim Seppelt accused Alisher Usmanov, who stepped down as FIE president in early 2022 due to EU sanctions, of creating a system to “bribe referees.” The FIE management officially denied these accusations. According to the press service, the German Internet publication Sport1.de and the Austrian newspaper Krone.at, which republished ARD's false statements, corrected their materials at the request of Usmanov’s lawyers. However, the ARD TV channel refused to fix the inaccurate information voluntarily. “There is no evidence other than gossip spread by dubious witnesses, invented insinuations, speculation, and rumors. Respect for truth, human dignity, and the dissemination of reliable information are the foundations of the German code of journalistic ethics, which was grossly violated by the state broadcaster,” summarized lawyer Joachim Steinhöfel, representing Usmanov in court. As of August 15, 2024, Russian billionaire Alisher Usmanov is the 132nd richest person in the world, with a wealth of estimated $15.4 billion.

Court Cases

What types of crimes did the people of Uzbekistan commit in 2023?

Information on the types of criminal cases the courts considered in 2023 was provided by the Supreme Court of the Republic of Uzbekistan. According to the report, criminal courts considered 58,418 cases involving 73,797 individuals in 2023 - 1,244 people received rehabilitation and an acquittal, whilst a total of 55,763 people were found guilty; of these, 17,396 received prison sentences, 37,077 received other types of sentences, and 1,290 received conditional sentences. Of those found guilty, 49,297 men, 6,466 women, 20,922 young people (including 1,911 minors), and 2,123 people over the age of 6o. In addition, 7,362 people were freed from prison in connection with the imposition of non-custodial sentences; 33,612 people were released on parole; 12,286 people had their sentences remitted; and 13,522 people had the charges against them dropped because the preliminary investigation found the authorities had unfairly targeted them. The majority of cases during the reporting period involved fraud; other offenses included theft or robbery; the transfer, storage, and other activities related to narcotics, their analogues, or psychotropic substances; the preparation of documents, stamps, seals, forms, forgery, sale, or use of them; bullying; purposeful infliction of moderately severe bodily injury; and other offenses that fall under the category of bribery. In total, 14,698 people were freed from criminal responsibility as a result of the Reconciliation Institute's effective use, whilst 8,586 people received non-custodial sentences in exchange for making restitution for the material harm they caused. In the appeals process, 10,843 criminal cases involving 15,720 individuals were taken into account. The rulings rendered by the first-instance courts against 1,715 individuals were overturned, and the rulings made against 3,556 individuals were modified. The Criminal Trial Panel of the Supreme Court reviewed 5,130 criminal cases involving 5,855 individuals. Lower court rulings against 1,143 people were overturned, and rulings against 509 people were modified. Additionally, at the cassation instance, 402 criminal cases involving 467 individuals were reviewed multiple times. Court rulings against 121 people were modified, while rulings against 288 people were revoked.

Court Cases

Qairat Boranbaev Released from Prison After Returning Assets to Kazakhstan Treasury

On November 6th, Qairat Boranbaev, a renowned Kazakh businessman with close connections to the family of former President Nursultan Nazarbayev, was released from custody as his prison term was converted into a parole sentence. Boranbaev, once one of the wealthiest businessmen in Kazakhstan, had built his fortune on the country's thriving oil and gas industry. His initial eight-year sentence on embezzlement charges, shared with two co-defendants, was reduced to six years following a retrial in Astana. In a surprising turn of events during a new hearing on August 22nd, Boranbaev changed his plea. His lawyer, Daniyar Qanafin, announced that Boranbaev had admitted to embezzling 14.6 billion tenge (over $32 million) and had returned the stolen funds and properties to the State Treasury. Qanafin also revealed that Boranbaev was prepared to make a deal with investigators and prosecutors. As part of this deal, Boranbaev voluntarily transferred state ownership of assets worth over 90 billion tenge, including the Comfort Hotel complex, a network of fitness centers, an oil-producing company, and an oil field in western Kazakhstan. Additionally, he made a significant contribution of 30 billion tenge to the Education Infrastructure Support Fund. Boranbaev's connection to the Nazarbayev family comes through his daughter, Alima Boranbaeva, who was married to Nazarbayev's late grandson, Aisultan Nazarbayev. The arrest of the 56-year-old tycoon followed unprecedented anti-government protests and coordinated attacks on government properties in early January 2022. Boranbaev, along with other associates of the Nazarbayev regime, faced charges of orchestrating a coup attempt.