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Uzbek Man Suspected of Kidnapping Italian Businessman Arrested

An Uzbek citizen has been detained in Italy on charges of orchestrating the kidnapping of Italian businessman Stefano Guidotti in Moscow. In June this year Guidotti was abducted and held hostage. According to Italian investigators, the alleged mastermind is a 44-year-old Uzbek national living near Ravenna, who holds a Russian passport. The suspect had previously worked for Guidotti’s business. The Bologna prosecutor’s office identified the Uzbek citizen as the primary organizer of the crime. Reports indicate he also personally initiated negotiations to establish a ransom for the release of Guidotti, who serves as the general director of the Russian office of SIAD Group. SIAD is one of Europe’s largest manufacturers of industrial gases. The kidnapping took place on the morning of June 28, when three men seized Guidotti in the courtyard of a residence in central Moscow. He was handcuffed, a bag was placed over his head, and he was forced into a car. Russian police rescued him the following day in the country's Bryansk region. The abductors reportedly included three Russian nationals and one foreigner.

Kazakhstan Charity Head Investigated for Embezzling Flood Relief Donations

Kazakhstan is investigating Perizat Kairat, founder of the Biz Birgemiz Qazaqstan charity fund and a prominent volunteer activist, for allegedly embezzling over 1.5 billion KZT (approximately $3.1 million) intended for victims of spring floods. According to the Financial Monitoring Agency, a significant portion of the funds raised was reportedly used to purchase luxury items and real estate. Investigators allege that Kairat acquired several high-end vehicles, including a Mercedes-Benz S450, Lexus LX-600, and Haval, as well as luxury properties in Astana’s elite residential complexes, such as “Akbulak Riviera,” “Highvill Ishim Gold,” and “Kөk Zhailau,” along with a cottage in “Vela Village.” The total value of these purchases is estimated at 600 million KZT ($1.2 million). The agency further claims that the charity’s funds financed frequent trips to Dubai, Doha, London, and Istanbul, where Kairat reportedly stayed in five-star hotels. During these trips, she is accused of purchasing expensive accessories from luxury brands, dining at elite restaurants, and organizing lavish boat trips. Relatives and associates of Kairat are also implicated, accused of cashing out the charity’s funds for a fee of 8%. These alleged actions have reportedly eroded public trust in charitable and volunteer organizations, raising concerns about their transparency and integrity. Kairat has been detained pending further investigation. The Biz Birgemiz Qazaqstan charity fund, established in 2021, began as a nationwide volunteer movement with 15,000 members. The fund organized aid collections for flood victims in the West Kazakhstan, Aktobe, Kostanay, Abay, Akmola, and Ulytau regions. Donations from individuals and major companies were channeled through banking applications to support the fund’s efforts. Kairat, who also runs a family business exporting meat to Arab countries and owns a chain of flower shops, claimed in a social media post that she headed the foundation without financial compensation. She is also a member of the Public Council of the Agency for Strategic Planning and Reforms. Kairat’s detention comes as Kazakhstan's Ministry of Culture and Information works on proposed legislative changes to regulate charitable activities. These amendments aim to grant state bodies greater control over fundraising efforts. However, experts warn that such measures could significantly hinder charity work in the country. For example, proposed restrictions on independent fundraising have sparked concerns among activists and organizations, with critics arguing that these changes may stifle grassroots initiatives and reduce public participation in charitable causes.

Tajikistan Detains Opposition Activist Ergashev for Two Months

Tajik opposition activist Dilmurod Ergashev, formerly of the Group of 24, was detained and arrested in Dushanbe for two months. This was reported to Radio Ozodi by Sharofiddin Gadoev, leader of the Movement for Reforms and Development of Tajikistan, citing sources. However, Tajik authorities have not officially confirmed the information. Gadoev stated that Ergashev was brought to Dushanbe on a flight from Istanbul on the morning of November 7 and handed over to local law enforcement immediately upon arrival. The next day, the Sino District Court in Dushanbe, in a closed session, ordered his provisional detention for two months. When contacted, the Sino District Court claimed it had no information on Ergashev's case and advised journalists to submit an official inquiry. Gadoev alleges that Ergashev is currently held in Tajikistan's GKNB pre-trial detention center, where he is reportedly denied access to a lawyer and legal assistance. This information could not be independently verified, and the press office of the Tajik Interior Ministry also stated it was not involved in the case. The 40-year-old opposition activist was deported from Germany on November 6. According to his lawyer and friends, Ergashev attempted to harm himself by slitting his veins as police prepared to escort him to Düsseldorf Airport. However, following medical treatment, the deportation proceeded. Ergashev, who had lived in Germany for 13 years, was detained on October 28 in the town of Kleve and taken to a local administrative court, which ordered his deportation to Tajikistan. His lawyers contend that the court overlooked his pending application for political asylum, still under review by another judicial authority. Since 2015, dozens of Tajik citizens opposing their government have sought asylum in Europe, particularly in Poland and Germany. In recent years, the EU has deported several of these individuals, including Abdullo Shamsiddin, Bilol Kurbonaliev, and Farrukh Ikromov. Abdullo Shamsiddin, the son of Shamsiddin Saidov—a banned Islamic Renaissance Party of Tajikistan (IRPT) activist—received a seven-year prison sentence, while Bilol Kurbonaliev, another Group 24 member, was sentenced to ten years in prison. Farrukh Ikromov, deported from Poland, received a 23-year sentence. Another activist, Hizbullo Shovalizoda, an IRPT member extradited from Austria in 2020, was sentenced to 20 years in prison in Tajikistan.

Tajik Activist Ergashev Tried to Commit Suicide Before Deportation from Germany, Reports Associate

Tajik opposition activist Dilmurod Ergashev has attempted suicide before his expected deportation from Germany to Tajikistan. The Insider reports this quoting Ergashev's associate, Sharofiddin Gadoev. According to Gadoev, Ergashev was found in his deportation prison cell with wounds on his stomach, body, and arms, as well as slashed veins. He was taken to a hospital, where he received stitches. “Ergashev realizes that returning to Tajikistan would mean imminent reprisals and repression from Emomali Rahmon's regime. He would rather die than fall into the hands of a regime known for its cruelty to political opponents,” Gadoev said. Gadoev's Reform and Development of Tajikistan movement appealed to the international community and human rights organizations to intervene to prevent Ergashev's deportation. “We demand that the German authorities reconsider their decision and grant Dilmurod Ergashev the protection he deserves as a political refugee. The activist's fate should not be held hostage to bureaucratic decisions. This is a critical moment when the international community must demonstrate unity and determination in defending the rights of those fighting for freedom and justice in their countries,” the statement said. The Times of Central Asia wrote earlier that the deportation order was issued by the Kleve administrative court on October 28, shortly after the activist was detained. The court ordered Ergashev to be deported by November 7, despite his application for political asylum, which is still pending in another court. Ergashev actively opposes the regime of Tajik President Emomali Rahmon and is a member of the opposition Group of 24. He joined the Reform and Development of Tajikistan movement in 2024 and has lived in Germany for 13 years.

Germany Closes Money Laundering Case Against Uzbek-Russian Billionaire Usmanov

The Frankfurt Prosecutor’s Office has completed its money laundering investigation against Uzbek-Russian businessman Alisher Usmanov. The case was settled on October 11, 2024, when Usmanov agreed to pay 1.5 million euros to non-profit organizations and 2.5 million euros to the German treasury. When these payments are completed, the case will be completely closed. Prosecutors say the alleged actions in question occurred long ago and did not cause financial damage in Germany. This decision was made under section 153a of the German Criminal Procedure Code, which allows cases to be dropped if the crime is minor and prosecution isn’t in the public interest. Usmanov’s lawyers praised the result, calling it a step towards restoring his reputation. They noted that the investigation found no evidence to support money laundering charges. Usmanov has now decided not to file a counter lawsuit against prosecutors or demand damages. In 2022, a Frankfurt court deemed the searches of properties linked to Usmanov in Germany illegal, and all seized items were ordered to be returned. However, in 2023, the German Constitutional Court declined Usmanov’s complaint over the searches, stating that he had not exhausted all legal options before filing the complaint. Previously, The Times of Central Asia reported that the news from the Hamburg court about Usmanov as broadcast by the German TV channel ARD was found to be unreliable. ARD accused 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 party found to be in violation can be fined up to 250,000 euros per episode or face imprisonment.

Five Uzbeks and One Tajik Escape Russian Penal Colony

On the morning of October 26, news broke that six prisoners had escaped from a penal colony in Russia’s Lipetsk region. The escapees—five from Uzbekistan and one from Tajikistan—had been planning their escape for over six months. They stole tools seven months prior and used them to dig two tunnels. The Lipetsk prison is where the infamous Aleksey Sherstobitov is serving a 23-year sentence. Sherstobitov, known as 'Lyosha the Soldier', was a notorious hitman in the 1990s, working for the infamous Orekhovskaya crime group. Law enforcement has detained five of the six prisoners, who escaped through a dug tunnel. The prisoners, all convicted of rape and drug trafficking, had planned to reach the Kazakhstan border but only managed to travel a few dozen kilometers toward Tambov and Moscow. The search for the remaining escapee is ongoing. A criminal case has been opened for negligence against the colony officials who allowed the prisoners to escape. If found guilty they could face up to seven years in prison under Article 293 of the Russian Criminal Code.