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Bulgarian Spy Ring Attempted to Threaten Kazakh President’s Western Ties

A spy cell in the UK, including five Bulgarian nationals, targeted multiple individuals and locations over nearly three years, according to court documents at the Old Bailey, officially known as the Central Criminal Court of England and Wales. The Bulgarian nationals had stood accused of spying for Russia at the behest of the fugitive Jan Marsalek, the former COO of Wirecard, described by prosecutors as “believed to be linked to the Russian state”. The trial centered around thousands of sinister messages between Marsalek and Bulgarian national Orlin Roussev, who compared himself to the fictional character of ‘Q’ from the James Bond movies, and his “team leader” Bizer Dzhambazov, who managed the other three defendants, all belittlingly referred to as “the minions”. Roussev and Dzhambazov had pleaded guilty to their role in the spy ring prior to the trial. [caption id="attachment_29626" align="aligncenter" width="1600"] The Central Criminal Court of England and Wales; image: TCA, Stephen M. Bland[/caption] The story has all the hallmarks of a Hollywood script: gadgets, beautiful women, and dozens of fake IDs used to rent cars and properties across Europe for various operations. The defendants plotted espionage, psyops, and disinformation campaigns, and even kidnapping and murder, some of which were partially carried out in the UK and across continental Europe, including in Germany, Austria, and Spain, as well as other locations. Messages presented to the court indicate that, beyond their alleged collaboration with the Russian FSB, the gang operated as mercenaries for any party willing to pay. The Bulgarians devised schemes appealing to their purported connections in Russia, Kazakhstan, Serbia, China, Malaysia, and Colombia. Germane to Central Asia, the spy ring engaged in a range of covert activities targeting Kazakhstan. In 2021, they botched a surveillance operation against Bergey Ryskaliyev, a long-time adversary of former President Nursultan Nazarbayev. Ryskaliyev, the former governor of Kazakhstan’s Atyrau region, fled to London after being accused of embezzling hundreds of millions of U.S. dollars and was sentenced in absentia to 17 years in prison for leading an organized criminal group. Targeting Kazakhstan’s President By 2022, the group’s efforts had escalated into an elaborate scheme to influence Western government officials to impose punitive measures against Nazarbayev’s successor, President Kassym-Jomart Tokayev. The plan began with the creation of an entity designed to lend legitimacy to a fabricated grassroots opposition movement, the inception of which was discussed in Telegram chats between Marsalek and Roussev. “If you have a preferred name… otherwise I will use my imagination and historical facts from the past centuries. Also… how about for the fake company or real company that we register to use some Chess terms…”, Marsalek suggested with regards to naming the NGO. To which Roussev replied: “Let's call it ‘Truth on the Steppes Publishing Ltd.’” The duo would later refer to the entity as “TOTS”. Marsalek agreed, saying, “UK… will be done in a few days… that one I will register tomorrow - UK company ‘Truth on the Steppes Publishing Ltd.’” Shortly after, "Truth on the Steppes Publishing Ltd"...

Criminal Responsibility Court Cases Espionage United Kingdom Russia

Mercenary Spies Unmasked: Guilty Verdict Exposes Global Disinformation and Sabotage Network

A spy cell in the UK, including five Bulgarian nationals, targeted multiple individuals and locations over nearly three years, according to court documents at The Old Bailey, officially known as the Central Criminal Court of England and Wales. The court case, which has played out over fourteen weeks, tells the story of a rogue group of six individuals aiming to leverage statecraft, intelligence, and a willingness to be ruthless for monetary gain. The trial has revealed that the defendants worked under the direction of Jan Marsalek, an Austrian national described by prosecutors as a Russian agent involved in espionage activities. Two men have already pleaded guilty to their role in the spy ring, Orlin Roussev, 46, and Bizer Dzhambazov, 43, whilst the whereabouts of Marsalek remain unknown. According to the prosecution, the defendants stood accused of "monetizing a gap in the market," engaging in what was described as "high-level espionage with very high stakes." A money flowchart presented as evidence revealed that approximately €380,000 had been transferred between three of the suspects, further supporting the allegations. The case has offered a window into the dark world of commercialized clandestine services where criminal organizations offer espionage, psyops, misinformation, assassinations, and other illegal activities for a fee. As for the outcome of the trial against the remaining three defendants, Katrin Ivanova, 33, Vanya Gaberova, 30, and Tihomir Ivanchev 39, following 32 hours of deliberation, the jury returned a guilty verdict on all three of being involved in a conspiracy, contrary to section 1 of the Criminal Law Act 1977, to commit an offence under section 1 of the Official Secrets Act 1911. Only Ivanchev was present in court, whilst Ivanova and Gaberova joined by video-link from HMP Bronzefield. Their crimes carry a maximum sentence of 14 years imprisonment. Court testimony, evidence documents as well as volumes of Telegram and WeChat messages, reviewed by The Times of Central Asia reveal a chilling account of the sinister services these dark mercenaries plotted, offered, and in some cases, partially executed. The Times of Central Asia is finalizing its review of court documents and conducting follow-ups with sources to provide a comprehensive analysis and perspective on this case. Please check back for further insights.

Islamic State Crime Justice Prison prisoners Criminal Responsibility

Riot in Tajik Prison Leaves Several Inmates Dead

On February 3, a riot broke out in Tajikistan's Vahdat Penitentiary No. 3/2, 15 miles from Dushanbe, resulting in the deaths of several prisoners. According to Tajikistan’s Ministry of Justice, the incident occurred when nine inmates - convicted over links to Islamic State and the Jihadi Salafi movement - launched an armed attack on prison staff using improvised weapons. “As a result of the attack, three guards were seriously injured,” the ministry’s statement said. The prisoners, armed with makeshift knives, refused to comply with prison authorities and attempted to kill security personnel in an escape attempt. According to the authorities, the prison guards responded with firearms, killing three of the attackers and detaining the others. The injured staff members received medical treatment and were reported to be in stable condition. Authorities also confirmed that security at the facility has been fully restored. While official reports initially listed three inmate fatalities, some sources suggest that the actual number of prisoner deaths may be higher. Condemning the treatment of detainees by officials at the prison, the Civil Committee for the Rescue of Hostages and Political Prisoners of Tajikistan (CCHP) stated that “at least 10 prisoners were killed and a number were injured as a result of guards shooting at prisoners.” Despite reports that the detainees had briefly raised the Islamic State flag over the prison, CCHP claimed that those killed were political prisoners who had no connection to ISIS or any other banned group. History of Prison Riots in Tajikistan This is not the first violent uprising within Tajikistan’s penitentiary system. In May 2019, inmates in the same facility armed with knives took three staff members hostage and killed them. They also executed five fellow prisoners before security forces suppressed the riot. Among those killed was Behruz Halimov, son of Gulmurod Halimov, a former Tajik special forces officer who later joined ISIS. The riot left 29 prisoners dead, and Tajikistan’s Supreme Court subsequently increased the sentences of 28 convicts involved in the incident. ISIS claimed responsibility for the riot. In November 2018, a similar riot occurred in a high-security prison in Khujand, where 21 inmates and two prison staff members were killed. Five guards were also injured. Following an investigation, 33 prisoners stood trial, and nine prison officials, including the warden, received prison sentences for negligence. Broader Security Concerns In recent years, Tajikistan has witnessed numerous escape attempts from detention facilities, though nearly all have ended in failure. Most escape organizers have either been killed during apprehension or recaptured. These recurring incidents highlight ongoing security challenges within the country’s prison system and underscore the need for further reforms to prevent future outbreaks of violence.

Criminal Responsibility smuggling weapons

U.S. Weapons Smuggled into Russia via Kyrgyzstan, Authorities State

Kyrgyzstan’s State Committee for National Security (GKNB) has claimed that it has uncovered and dismantled a criminal group that operated a smuggling network transporting firearms, ammunition, and military uniforms from the United States to Russia via Kyrgyzstan. According to Kyrgyz security services, the smuggling operation began in April 2022 and involved individuals from Kyrgyzstan, Russia, and the United States. The group illegally transported and sold firearms, including Glock, CZ, and SIG Sauer pistols, as well as assault rifles, shotguns, and corresponding ammunition. “It was established that Kyrgyz citizens and other individuals - whose names are not being disclosed due to the ongoing investigation - purchased firearms from U.S. manufacturers via online platforms. These weapons were then concealed in shipments disguised as video equipment and transported to Kyrgyzstan. Once in the country, the main firearm components were assembled, creating ready-to-use weapons, which were subsequently smuggled into Russia for illegal sale,” the GKNB stated. Authorities estimate that since 2022, more than 300 firearms have been trafficked from the United States to Russia through this scheme. On January 23, 2025, a Kyrgyz citizen was caught while receiving another shipment of weapons from the United States. Law enforcement officials seized two barrels from a combat assault rifle and a barrel from a Glock-34 pistol. The suspects have been placed in pre-trial detention at a GKNB detention center following a court decision. Special services continue to identify other individuals involved in the operation.

Qantar Justice Court Cases Law and Order Coup attempt Criminal Responsibility

Wild Arman Sentenced: From Thief-In-Law to Coup Plotter

On January 27, another high-profile trial related to the January 2022 events concluded in Almaty. More than 40 individuals were in the dock, but the main figures in the proceedings were three individuals: former Almaty city council deputy and popular blogger Kairat Kudaibergen, former head of the Fifth Department of Kazakhstan’s National Security Committee Ruslan Iskakov, and crime boss Arman Jumageldiev, better known by his criminal nickname, 'Wild Arman.' Harsh Sentences Most of the defendants received short sentences and were released due to time already served. However, for the main figures in the case, the court handed down the following punishments: Kairat Kudaibergen, former deputy and entrepreneur, received eight years in prison. He was also banned from appearing on social media, organizing rallies, debates, and events, and publishing in the media. Ruslan Iskakov, the former head of the Fifth Department of the National Security Committee, was sentenced to 15 and a half years in prison. Arman Jumageldiev (Wild Arman) was sentenced to 20 years in prison. He was prohibited from participating in organizations, organizing events, and publishing in the media or on social networks. In addition to this trio, two other lengthy sentences were handed down: former financial police agent Talgat Makhatov received 15 years, whilst journalist Berdakh Berdymuratov was sentenced to seven years. During the trial, two of the four charges initially brought against Kairat Kudaibergen were dropped. Meanwhile, Arman Jumageldiev, who was originally charged under eleven articles of the Criminal Code of Kazakhstan, faced eight charges by the end of the trial. The 40-year-old crime boss, who along with his defense team has long denied his ties to organized crime, will be released close to the age of retirement should his sentence remain unchanged after his appeal. Under Surveillance Senior Prosecutor of the Almaty Regional Transport Prosecutor’s Office, Mukhit Rysbekov, provided detailed comments on the verdict for Wild Arman (Arman Jumageldiev), revealing the defense’s strategy during the trial. "The court deliberated on the case for about a year. During this time, Jumageldiev’s defenders tried to present him to the court and the public as a patriot, a national hero who helped and protected citizens during the tragic January events. Despite the active campaign organized by Jumageldiev and his defense to rehabilitate his image, we managed to prove the opposite. We proved that back in 2016, long before those events, Jumageldiev led a criminal organization, an armed gang, which included the same representatives of the criminal world,” said Rysbekov. Commenting on Jumageldiev’s sentencing, political analyst Daniyar Ashimbaev noted that the trial had addressed one of the key facets in a broader scheme. "It is clear that the National Security Committee (KNB) was ‘tracking’ this organized criminal group (OCG), which during the January events was supposed to take on the role of establishing 'public governance,' subduing looters, presenting 20 pre-captured individuals as instigators, and ultimately calling for power to be handed over to a 'people’s government' led by the coup organizers," Ashimbaev stated. "This was evident as early as the...

criminal Criminal Responsibility Crime

Two Dead, One Injured in Hostage Situation in Kazakhstan

A hostage situation in the Kazakh city of Aktobe on January 13 has left two people dead and a young woman seriously injured. The events unfolded around 8pm when police received a report of a man breaking into a private residence and taking a young woman hostage. Emergency services promptly arrived at the scene, cordoning off the area. According to the press service of the Aktobe Region Police Department, both the department chief and the city prosecutor were present and personally led negotiations with the suspect. Authorities revealed that the suspect was previously acquainted with the hostage. However, the man made no demands during the standoff. After three hours of failed negotiations, law enforcement decided to storm the house. The operation resulted in the successful arrest of the suspect and the rescue of the hostage. Tragically, the woman’s elderly parents were discovered in the cellar during the inspection of the house. Both had sustained stab wounds. The 67-year-old mother succumbed to her injuries while en route to the hospital, and the 75-year-old stepfather died during emergency surgery. The rescued hostage also sustained serious injuries, including slash wounds to her head and hands. She remains hospitalized in critical condition and is receiving both medical and psychological care. A criminal case has been opened in connection with the incident. The suspect is currently being held in a temporary detention center as investigations continue. Authorities have not disclosed further details about the attacker’s motives, leaving the community in shock as they mourn the loss of two lives and hope for the recovery of the injured woman.