Crime - The Times Of Central Asia

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Crime

Tajikistan Authorities Step Up Crackdown on Illegal Mining and Electricity Theft

Tajikistan’s Prosecutor General Khabibullo Vokhidzoda has reported a rise in illegal cryptocurrency mining operations and electricity theft across the country. Illegal Cryptocurrency Mining In the first half of 2025, authorities identified and recovered 32 million somoni ($3.52 million) in damages linked to stolen electricity used to power cryptocurrency mining equipment. “There are individuals who import mining equipment from abroad and operate cryptocurrency farms illegally,” Vokhidzoda said. Currently, 4-5 criminal cases are under investigation involving the installation and operation of such devices. Cryptocurrency, he noted, is a digital currency maintained through a decentralized payment system, with mining requiring high-powered computers, stable internet, and substantial electricity consumption. Although Tajikistan does not have a legal framework regulating cryptocurrency mining, law enforcement regularly shuts down illegal farms. Recently, the Sughd Region Prosecutor’s Office uncovered seven cases in which 135 mining devices were found operating inside residential buildings, causing an estimated 287,939 somoni ($31,673) in damages. Widespread Electricity Theft Illegal electricity use remains a major problem. Since January, 3,988 individuals have faced administrative or disciplinary action, while 190 criminal cases have been opened. The total damages recovered so far amount to 38.7 million somoni ($4.26 million). Electricity debts are also mounting: subscribers accumulated 273 million somoni ($30 million) in unpaid bills in the first half of 2025. Nationwide, total arrears stand at 4.6 billion somoni ($506 million), with 1.6 billion somoni ($176 million) owed by households and the rest by enterprises and organizations. Tougher Penalties Introduced This year, Tajikistan increased fines for electricity theft and non-payment. Under the Criminal Code, violations can now result in fines from 27,000 to 90,000 somoni ($2,970-$9,900) or imprisonment for three to ten years. The Administrative Offenses Code also provides for fines ranging from 1,500 to 22,500 somoni ($165-$2,475) for misuse of electricity and heat.

Crime

Kazakhstan Proposes Stricter Measures for Convicted Pedophiles, Including Pre-Release Chemical Castration

Kazakhstan's Ministry of Health has proposed tightening the application of chemical castration for individuals convicted of sexual crimes against minors. Draft amendments published on the Open NPA platform outline a new mechanism mandating the procedure six months prior to a convict’s release from prison. Ministry of Health Proposal Under the proposed changes, prisoners would undergo a compulsory forensic psychiatric evaluation one year before their scheduled release to assess the risk of recidivism. If deemed necessary, chemical castration would follow six months later. “An amendment is being introduced on the use of chemical castration six months before release and the referral of materials by the administration of the institution no later than twelve months before the expiry of the sentence to the court for the appointment of a forensic psychiatric examination,” the explanatory note states. Legal Basis and Procedure Chemical castration is regulated under Article 91 of Kazakhstan’s Criminal Code. It is currently applied to individuals over the age of 18 convicted of crimes against the sexual integrity of minors, provided they have been diagnosed with a disorder of sexual preference. The procedure involves the administration of antiandrogenic medication to suppress testosterone levels and reduce sexual drive. Presently, the measure can only be imposed by court order. The Ministry of Health argues that conducting the procedure shortly before release would minimize the risk of reoffending during the immediate post-release period, which is considered particularly high-risk. Lifelong Supervision Also Under Consideration In a parallel initiative, the Ministry of Internal Affairs has proposed introducing lifetime administrative supervision for convicted pedophiles. Currently, such supervision is limited to eight years. “We can also restrict leaving the house at night,” said Deputy Minister of Internal Affairs Igor Lepekha. “Previously, supervision lasted eight years. Now, it is planned to be significantly extended.” Under the proposal, courts would reassess each case every six months based on the likelihood of recidivism. Additional measures may include restrictions on visiting educational institutions, curfews, and more. Violations would carry administrative or criminal penalties. A Push for Surgical Castration A more extreme measure was proposed in 2024 by parliament deputy Yelnur Beisenbayev, who advocated for the surgical castration of pedophiles, calling it a powerful deterrent. “I spoke in favor of surgical castration. We included this provision in the draft law, but the government did not support it, citing concerns about violating privacy,” Beisenbayev said. He criticized the government's stance as “spineless,” asserting that physical castration could serve as both a preventive measure and a means to protect children from violent sexual crimes.

Crime

Four Convicted for Hotel Gas Leak That Killed Journalist Inessa Papernaya

A court in Tashkent has sentenced four men in connection with the deaths of Russian journalist Inessa Papernaya and her companion, Maxim Radchenko, who died of carbon monoxide poisoning at a city hotel in October 2024. The verdict was reported by a RIA Novosti correspondent present at the hearing. The incident occurred at the Karaman Palace Hotel on October 22, 2024. Papernaya, 47, and Radchenko died alongside an unidentified Uzbek man found in a separate room. Investigators concluded that gas entered the hotel’s ventilation system following a pool cleaning, leading to fatal carbon monoxide exposure. However, none of the hotel’s promotional materials mention a swimming pool, and some sources explicitly state that the facility does not have one. A worker involved in construction at the site confirmed the absence of a pool. Forensic analysis revealed the presence of carbon monoxide bound to hemoglobin in Papernaya’s blood. The Yakkasaray District Criminal Court opened proceedings on May 26, after the investigation concluded in late April. The four defendants were charged with providing services that failed to meet safety standards and operating without proper authorization, crimes punishable by up to 12 years in prison. Judge Bahodir Kayumov found hotel owner Azamat Khuzhakulov guilty under Part 4, Article 186 of Uzbekistan’s Criminal Code. He was sentenced to eight years and one month in prison. The three co-defendants, plumber Nodirbek Kurbanov and heating equipment vendors Zayniddin Jamoliddinov and Abdurashul Yusupov, were each sentenced to three years in prison. Prosecutors had sought sentences of seven to eight years. The court also ordered compensation payments: 67.58 million UZS (approximately $5,358) to Papernaya’s family and 60.68 million UZS (approximately $4,811) to Radchenko’s relatives. The payments will cover expert examination fees and the repatriation of the victims’ remains. All four men have ten days to appeal the verdict. During the trial, Khuzhakulov admitted partial guilt. The other three defendants denied any wrongdoing. According to the indictment, the deaths resulted from a faulty, outdated boiler that had not undergone technical inspection, lacked certification, and should have been decommissioned in 2021. Inessa Papernaya was a veteran journalist who worked for several major Russian media outlets. She was an editor at Lenta.ru and deputy editor-in-chief at Profil magazine. She also collaborated with the Center for Strategic Research, a Moscow-based think tank specializing in economic policy and long-term strategy development. Her death has fueled speculation and conspiracy theories in segments of the Russian media.

Crime

Secret 450-Meter Smuggling Tunnel Uncovered on Kazakhstan-Uzbekistan Border

Kazakhstan’s Financial Monitoring Agency has uncovered a secret underground tunnel used to smuggle petroleum products across the border with Uzbekistan. The tunnel, discovered in the Turkestan region, extended 450 meters underground. According to the agency, a transnational criminal group operated the tunnel for approximately two months, using it to illegally transport fuel and lubricants. The scheme reportedly involved foreign financing and a carefully organized logistics network to facilitate cross-border smuggling. The operation to dismantle the network was coordinated by the Prosecutor’s Office of the Turkestan region and the Department of Financial Monitoring, with assistance from Uzbek law enforcement. Authorities have identified all members of the group, including several Uzbek nationals. Five Kazakh citizens have been formally named as suspects. Officials confirmed that the investigation is complete and the case has been referred to court. This is not the first such case. In December 2024, a similar tunnel was discovered under joint operations between Kazakhstan and Uzbekistan. That tunnel also measured around 450 meters and was used to move an estimated 5 to 7 tons of fuel daily. In April 2024, Kyrgyz authorities uncovered a separate underground passage in the Jalal-Abad region along the border with Uzbekistan. That tunnel was reportedly used for smuggling both people and goods. According to Kyrgyzstan’s Osh regional police department, officers arrested a woman from Uzbekistan who had illegally entered Kyrgyz territory through the tunnel. These repeated discoveries highlight the persistence and complexity of smuggling operations across Central Asia’s borders. Authorities in Kazakhstan, Uzbekistan, and Kyrgyzstan have intensified joint efforts to locate and dismantle underground smuggling routes used by organized criminal groups. Kazakhstan’s Financial Monitoring Agency emphasized that cross-border cooperation will continue in order to prevent similar incidents and strengthen regional border security.

Crime

Uzbek Banker Olimov Abducted in Paris, Freed After Ransom Payment

A high-profile Uzbek banker was abducted in central Paris last month and later released after a ransom was paid, Le Monde has reported. Kakhramonjon Olimov, 48, the sole shareholder of Anorbank, was kidnapped in the city’s 8th arrondissement on June 23 and held for nearly two days. French prosecutors have since opened an investigation, and one suspect has been charged with “organized kidnapping.” The case, described by Le Monde as “straight out of a spy novel,” has drawn international attention due to its dramatic nature and the stature of the victim. Olimov, a frequent visitor to France, had traveled to Paris on a business trip scheduled for late June. His agenda included meetings with French partners, including executives from energy giant EDF. He is reportedly involved in a gas power plant project in Surkhandarya, southern Uzbekistan, through a Dutch-registered company. According to Le Monde, Olimov and his assistant arrived in Paris from Tashkent via Istanbul on June 21. That evening, while at the hotel bar, he was approached by an unknown woman who introduced herself as Anastasia, claiming to work at a beauty salon in Turkey. Speaking in both Russian and English, she aroused suspicion due to her opulent appearance, including a white Louis Vuitton jacket and a Tiffany bracelet, which did not align with her purported background. Two days later, Olimov was kidnapped. He was transported to the basement of a villa near Nice, where he was physically assaulted, threatened, and reportedly subjected to a mock execution. He was later brought to Hôtel-Dieu hospital in Paris on June 25. Medical staff documented multiple traumas and injuries. According to reports, Olimov also exhibited severe psychological trauma, including insomnia and “hypervigilance.” “It wasn’t pleasant for him, but at least it’s over,” his personal assistant told Le Monde. Olimov is now recovering. Anorbank, which Olimov fully owns, manages more than $1 billion in assets and ranks among Uzbekistan’s top ten financial institutions, based on the bank’s own reporting. The motives behind the kidnapping remain unclear. Authorities have not disclosed the ransom amount or further details about the abductors. The case continues to raise alarms in both financial and diplomatic circles, particularly regarding the security of high net worth individuals abroad. French prosecutors are continuing their investigation. So far, only one individual has been formally charged.

Crime

Brutal Assault on Kazakh Politician Raises Questions

Nurlan Baigaziev, a local politician in the Ili district in the Almaty region, has been brutally beaten in Taraz, according to reports that quickly spread across social media and were subsequently confirmed by law enforcement authorities. Incident Details Police confirmed that the incident occurred on the evening of May 13 at a local café. Baigaziev, who sustained facial injuries, was taken to a hospital but declined further treatment. The Zhambyl region police stated that a pre-trial investigation has been launched under Part 1 of Article 293 of the Criminal Code (hooliganism). An individual identified as being involved in the attack has been detained, and investigators are working to determine all the circumstances surrounding the case. Background and Possible Motives Social media reports indicate that Baigaziev was in Taraz on a business trip, purportedly meeting with clients in his capacity as a lawyer. Some accounts suggest that the assailant used brass knuckles during the attack. However, the exact motives remain unclear. This incident comes on the heels of an earlier controversy involving Baigaziev. On April 28, a video circulated online showing juvenile police officers in the Almaty region stopping a 17-year-old girl and offering her a ride in an official vehicle. Baigaziev, who publicly criticized the police for what he described as an abuse of power, attracted widespread attention. The fallout from that video led to the dismissal of one officer and the removal of another. Related Incidents Notably, attacks on officials in Kazakhstan are not uncommon. For example, on April 21, Ruslan Berdenov, the deputy mayor of Shymkent, was seriously injured near the city administration building when an assailant fired shots with a Saiga-12 shotgun. The attacker, identified as 30-year-old Zhiinbai Yernar Zhiinbaiuly, was detained at the scene following the intervention of Berdenov’s driver, and a criminal case has been opened on charges of attempted murder. The investigation into that incident remains ongoing.