Crime - The Times Of Central Asia

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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

smuggling

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.

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).

Crime

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.

Crime

Tajikistan Captures Four Suspected of Konibodom Night Murders

Tajikistan's Prosecutor General's Office has announced that it has detained four men in connection with a series of murders that have terrified the town of Konibodom, in the country's northern Sughd region. The office's statement says that operational and investigative measures led to the arrest of four Tajik citizens. The detainees are: Solehjon Khudojberdiev, born in 1998, a resident of Firuzoba Jamoat, Gulbog village; Akhajon Tukhtaev, born in 1997, also from Firuzoba Jamoat, Gulbog village; Bakhtiyor Ravshanov, born in 1988, a resident of Lohuti Jamoat, Sanchidzor village; Manuchehr Odilov, born in 1996, in M. Abdulloyev street, Khamroboyev Jamoat. All four are residents of Konibodom. The Prosecutor General's Office said that the investigation is being conducted under the direct supervision of the country's top leadership. Earlier this year, The Times of Central Asia reported that Konibodom residents had endured a wave of night murders in the spring. Between late March and late May, 13 people -- ethnic Tajiks, and Kyrgyz from the region near the Kyrgyz border -- were killed. The victims, ranging from children to the elderly, were murdered in different parts of the town. While authorities initially claimed the suspects had been caught and the killings had stopped, violence returned in December. On December 9, six more people were murdered, followed by four more found dead in their homes on December 16.

Migration

Anti-Migrant Sentiments Continue to Rise in Russia Following General’s Murder

Anti-migrant sentiment is intensifying in Russia following the murder of a high-ranking general, with calls from populist media outlets and bloggers urging the Kremlin to tighten its migration policies. Experts warn that this tension is likely to escalate. They argue that the Russian authorities are redirecting public frustration toward Central Asians as a means of improving domestic social stability. Anti-migrant rhetoric coming out of Russia is increasingly being wielded as a tool to exert leverage on Central Asian nations. General Kirillov Murder: Uzbeks Question Russian Narrative of Kurbonov's Arrest The recent arrest of an Uzbek citizen accused of committing a terrorist act - allegedly recruited by Ukrainian security services - has added fuel to the fire. This incident follows a long-standing pattern of discrimination against Central Asian labor migrants in Russia. In Uzbekistan, people are questioning the arrest in Moscow this week of 29-year-old courier Akhmadjon Kurbonov, who stands accused of murdering Russian general Igor Kirillov. The head of Russia's radiation, chemical, and biological defense forces, Kirillov was heavily involved in Russia's war with Ukraine. The media in Russia has claimed that Kurbonov carried out the assassination - and that of Kirillov's assistant Ilya Polikarpov - on behalf of the Ukrainian government in exchange for financial reward and residency in Europe. This version of events has sparked widespread debate in Uzbekistan. On social media, people have raised questions about the credibility of the allegations. Analyst Shuxrat Rasul described the accusation as “hard to believe.” On Facebook, Uzbek citizens such as Anvar Sagdullayev have questioned the narrative, commenting, “How can a man accused of murder appear so calm, as if reciting a prepared script? Perhaps this was orchestrated by interests closer to home.” Another Facebook user, Raimbergan Kuchkarov, speculated that internal conflicts are being stoked by using migrants as scapegoats. “The Russians themselves likely don’t know where their generals live. Why would a high-ranking officer be targeted by someone from Uzbekistan? This seems like a provocation,” Kuchkarov wrote. The case has also raised concerns among Uzbek immigrants in Russia, who fear that collective blame for the alleged actions of one individual may exacerbate prejudice and discrimination against their community. The Embassy of Uzbekistan in Russia has responded by stating that it is in contact with Russian law enforcement agencies and is working to verify details regarding the detained Uzbek citizen. On December 19, Uzbek President Shavkat Mirziyoyev held a phone conversation with Vladimir Putin to discuss bilateral and regional cooperation. The leaders highlighted the importance of close collaboration between their countries’ special services to combat security threats. The Kremlin noted that the discussion was initiated by the Uzbek side. During the call, Mirziyoyev expressed condolences for the deaths of General Kirillov and Polikarpov, condemning the attack as a “heinous act of terrorism.” Increasing Pressure The situation for migrants in Russia has worsened significantly since the 2022 invasion of Ukraine. Migrants have faced frequent raids, detentions, and the threat of deportation. Legislative changes have further tightened entry and residency rules....