Crime - The Times Of Central Asia

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Four Arrested in Connection with Journalist Inessa Papernaya’s Death

Russian journalist Inessa Papernaya, known for her work with lenta.ru and profile.ru, was found dead in a hotel in Tashkent, Uzbekistan, on October 20, 2024. The Times of Central Asia previously reported that Papernaya was vacationing in Uzbekistan and staying at the Karaman Palace Hotel with her companion, Maxim Radchenko. Hotel staff discovered their bodies after receiving no response during a package delivery. Another Uzbek citizen was also found dead in the bathroom of a separate hotel room. According to forensic medical examination reports, the deaths were caused by respiratory failure due to acute poisoning from carbon monoxide and hydrogen sulfide gases. Investigations revealed that the hotel's boilers, which had exceeded their service life, were the source of the carbon monoxide leakage. The boilers also had faulty condensate discharge systems and were improperly connected to the sewage system. A comprehensive forensic investigation conducted by the Republican Center of Forensic Expertise uncovered multiple issues with the hotel’s gas equipment. The boilers were found to be outdated and had been modified in ways that violated safety standards. Key modifications included the removal of the siphon in the condensate discharge system, which allowed the discharge pipe to connect directly to the sewage system, creating hazardous conditions for gas leakage. Additionally, the installation of the equipment did not adhere to technical and safety regulations, and the heating, ventilation, and air conditioning systems failed to meet the required standards, further increasing the risk of poisoning. In response to these findings, four individuals were arrested in connection with the fatalities. Khojakulov, the hotel owner, along with Jamoldinov and Yusupov, suppliers of the faulty boilers, and Kurbonov, the plumber responsible for the installation, face charges under Uzbekistan’s Criminal Code for providing unsafe equipment and services resulting in multiple deaths. The suspects remain in custody as legal proceedings continue.

Education India Crime Court Cases Deportation student incident

Indian Students Involved in New Year’s Eve Brawl Deported from Kazakhstan

Six Indian students have been deported from Kazakhstan following their involvement in a mass brawl in Almaty on New Year’s Eve. The students, enrolled at a university in Almaty, were the only individuals implicated in the altercation, with no Kazakh citizens involved. "This was an internal conflict among the students," Kazakhstan’s Minister of Science and Higher Education, Sayasat Nurbek commented. "The Almaty Police Department is conducting an investigation. We have discussed the matter with the Indian Embassy and reached a joint decision to deport the students." The altercation occurred at a café on Kok-Tobe, a popular mountain destination in Almaty. What began as a quarrel between the students escalated into a violent mass brawl, with video footage showing participants wielding chairs, tables, and batons. The footage quickly circulated online, drawing public attention to the incident. According to the Almaty Police Department, all individuals involved in the fight were identified and taken to the Medeusky District Police Department for questioning.

Criminal Responsibility Court Cases Justice Crime

Tajikistan Files New Charges in Konibodom ‘Night Killings’ Case

Three suspects in Tajikistan's Konibodom ‘night killings’ case now face additional charges of hooliganism and rape. Solekhdjon Khudojberdiyev, Ahadjon Tukhtaev, and Manuchehr Odilov, initially charged with murder. Authorities have offered little public information on the case. A brief statement from the Prosecutor General’s Office acknowledged the new indictments but refrained from providing further details, leaving key questions unanswered. Suspect Profiles Solekhdjon Khudojberdiyev (b. 1998): Hailing from the village of Gulbog, Khudojberdiyev had a prior conviction for rape. A sports enthusiast, he was known locally for his boxing, weightlifting, and power juggling performances. Ahadjon Tukhtaev (b. 1997): A butcher by trade from the same village as Khudojberdiyev, Tukhtaev also had a criminal record for sex crimes. Manuchehr Odilov (b. 1996): From Khamroboev Jamoat, Odilov shared a similar criminal background. Reports suggest he became acquainted with Khudojberdiyev and Tukhtaev while in prison. Bakhtiyor Ravshanov (b. 1988): A shoemaker and builder from the village of Sanjidzor, Ravshanov is Khudojberdiyev’s cousin. He faces murder charges for one of the killings in May. Case Background The Konibodom region in Sughd Oblast has endured a series of brutal killings. Between late March and May 2024, 13 individuals - ranging from children to the elderly - were murdered in their homes. The victims, ethnic Tajiks and Kyrgyz, lived near the border with Kyrgyzstan. These crimes, committed in different parts of the city, terrorized residents before the suspects were apprehended and the killings temporarily ceased. However, the violence resurfaced in December. On December 9, six people were killed, followed by four more murders on December 16. The crimes prompted swift action, and on December 22, the Prosecutor General’s Office announced the detention of four suspects. The investigation remains under the close scrutiny of Tajikistan’s top leadership. The Prosecutor General is expected to provide a comprehensive update during the final press conference, shedding light on the motives and details of these tragic events. This story ws last updated on 8 January, 2025

Crime Border Public Security Motor fuel smuggling borders

Underground Smuggling Tunnel Uncovered on Uzbek-Kazakh Border

Under the coordination of Kazakhstan’s Turkestan Region Prosecutor’s Office and in cooperation with Uzbek law enforcement, authorities dismantled a criminal group and shut down a tunnel used for smuggling petroleum products. One tunnel, stretching 450 meters between the two countries, was used to smuggle 5–7 tons of fuel and lubricants daily. The smuggling operation had been active for two months before being brought to an end. Investigations revealed that a well-organized transnational criminal group was behind the tunnel, using it to facilitate the illicit transfer of goods and funds between Kazakhstan and Uzbekistan. Meanwhile, Uzbekistan’s State Security Service (DXX) uncovered another illegal underground tunnel on the Tashkent-Kazakhstan border. Working in coordination with the Tashkent-Aero customs complex, border troops, and military personnel, the DXX exposed a cross-border smuggling operation involving large quantities of substandard drugs imported from India into Uzbekistan via Kazakhstan. In a related case, a similar underground passage was discovered in April in Kyrgyzstan’s Jalal-Abad region. This tunnel was being used to smuggle people and contraband goods into Uzbekistan.

money statistics Shadow Economy Crime Finance

Kazakhstan Leads Central Asia in Anti-Money Laundering Efforts

The Basel Anti-Money Laundering Index (AML) has been released. It offers a comprehensive assessment of global efforts to combat money laundering. The index evaluates the risk of money laundering and financial crime across countries and regions, using 17 indicators across five domains to identify key factors that can heighten vulnerability. The indicators are updated annually and reviewed by an independent panel of experts to ensure relevance, methodology integrity, and access to current data. The Index does not measure the actual volume of money laundering activity. Instead, it focuses on the risk factors, scoring countries on a scale from 0 to 10 where 10 represents the highest risk and 0 the lowest. The Times of Central Asia examined this year’s ratings, focusing on the performance of Central Asian nations: Kazakhstan achieved a notable ranking of 111th out of 164 countries, with a score of 4.65. Uzbekistan followed, ranking 81st with a score of 5.27, while Kyrgyzstan placed 45th with 5.95 points. Tajikistan ranked 30th, scoring 6.45, and Turkmenistan recorded the region’s worst result, ranking 23rd with 6.71 points. Globally, the best results were observed in San Marino (2.96), Iceland (3.00), and Finland (3.07).

Prosecutor Chechen Russia Crime Law and Order Court Cases

Uzbekistan Searches for Two Chechens Accused of Allamjonov Assassination Attempt

Uzbekistan has placed two Chechen residents, Bislan Rasayev and Shamil Temirkhanov, on Interpol’s wanted list in connection with an alleged assassination attempt. According to Vzglyad.uz, the two men are accused of multiple crimes and were allegedly offered $1.5 million to kill Komil Allamjonov, the former head of the Information Policy Department of the Presidential Administration, and Dmitry Li, head of the National Agency for Prospective Projects (NAPP). Rasayev, 36, and Temirkhanov, 31, reportedly attempted to assassinate Allamjonov. Investigators allege that the pair entered Uzbekistan via separate routes -- one crossing the Uzbek-Kyrgyz border illegally and the other entering through the Dostlik checkpoint -- while following instructions from their clients. The case gained attention following reports of an armed attack on October 26. According to the Prosecutor General's Office, the incident occurred outside Tashkent, on Ifor Street in the Qibray district. Unidentified individuals fired multiple shots at a Range Rover driven by a man identified as "S.S." before fleeing the scene. The investigation has revealed material evidence collected at the crime scene, in vehicles used by the suspects, and at their places of residence. These findings have been critical to the case. Authorities have identified seven individuals connected to the crime. While five suspects are currently in custody, Rasayev and Temirkhanov remain at large. Some media outlets have speculated about possible links to Chechen leader Ramzan Kadyrov, though no official confirmation has been provided.