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Turkmen Nationals in Belarus Investigated Over Alleged Migration Scheme

Belarusian authorities have launched a criminal investigation into an alleged illegal migration network that reportedly involved hundreds of Turkmen citizens residing in the country, according to a report by state news agency BELTA. The investigation centers on a scheme allegedly orchestrated by three taxi company owners in Minsk. Since 2022, four companies officially registered as taxi service providers were involved in operations that enabled foreign nationals, primarily from Turkmenistan, to obtain temporary residence permits using falsified documents. The business owners, aged between 30 and 38, are accused of hiring foreign nationals on paper to facilitate their acquisition of legal status. Investigators say the suspects collaborated with three intermediaries, themselves undocumented migrants, who advertised the scheme in online chat groups. These groups promised an easy path to legal residency, bypassing official procedures and bureaucracy. According to law enforcement, the operation offered two main methods for obtaining documents. The first involved issuing fake job invitations that prospective migrants could use at Belarusian embassies in Turkmenistan when applying for a visa. The second relied on falsified employment contracts, which migrants then submitted to local migration offices to obtain legal residence. The scheme came to light following coordinated searches at the suspects’ homes and company offices. Authorities seized computers, documents, and other evidence now under review. The suspects, who have been taken into custody, are cooperating with investigators and have reportedly admitted to charging $150 per visa, along with monthly payments from clients seeking to remain in Belarus. The investigation remains ongoing. Belarusian authorities are currently verifying the legal status of all foreign nationals who utilized the services of the implicated companies.

Environment World Bank Rogun HPP investigation Rivers without Boundaries

Communities in Uzbekistan and Turkmenistan Demand World Bank Investigation into Rogun HPP

The World Bank’s Inspection Panel has agreed to formally investigate the World Bank’s involvement in the Rogun Hydropower Project (HPP) in Tajikistan, following a complaint filed on behalf of communities living downstream on the Amu Darya River in Uzbekistan and Turkmenistan. The complaint, submitted by the international environmental coalition Rivers without Boundaries, raises serious concerns about the project's environmental and social impacts. The group claims the World Bank approved funding for the project based on outdated and incomplete assessments, failing to adequately consider risks to local ecosystems and communities. At the heart of the issue is the potential impact of filling the Rogun reservoir, which could reduce water flow to the Amu Darya delta by 25% or more. Experts warn this could accelerate desertification, increase soil salinity, and threaten the livelihoods and health of up to 10 million people in Uzbekistan and Turkmenistan. Particularly vulnerable are the region’s rare tugai forests, including the Tigrovaya Balka Reserve, which was inscribed on UNESCO’s World Heritage List in 2023. The dam's construction also endangers local aquatic species, such as the critically endangered Amu Darya false shovelnose sturgeon. “This investigation is a crucial step,” said Yevgeny Simonov, international coordinator of Rivers without Boundaries. “The Rogun project in its current form is a massive threat to the environment and to millions of people in Central Asia. The World Bank must adhere to its own environmental and social safeguards.” Activists also criticized the lack of public consultation in Uzbekistan and Turkmenistan, where affected communities were allegedly not informed in their native languages, Uzbek, Karakalpak, or Turkmen and where access to key documents was limited. Several complainants reportedly requested anonymity, citing fear of retaliation, which reflects the challenging environment for civic participation in the region. “People living in the lower Amu Darya basin have already suffered for decades due to poor water management and the drying of the Aral Sea. The Rogun project could be the final blow,” said Manana Kochladze of CEE Bankwatch Network. “There has been no serious dialogue with those whose lives depend on this river, which contradicts the basic principles of transparency and participation.” In 2023, environmental groups submitted proposed modifications to align the Rogun project with international standards, including cheaper and safer alternatives. However, the World Bank has yet to respond. Rivers without Boundaries alleges that the project violates multiple Bank policies, including those on environmental assessment, biodiversity protection, resource efficiency, dam safety, community engagement, and resettlement. The coalition is now urging the World Bank and other financiers to pause funding until a comprehensive, independent, and transparent investigation is completed and until meaningful steps are taken to prevent further harm to both people and nature.

State Treasury investigation Belgium Corruption Uzbekistan

Belgium Transfers $108 Million in Seized Assets to State Treasury Following Uzbek Corruption Probe

On March 28, 2025, the Brussels Public Prosecutor instructed Belgium’s Central Office for Seizure and Confiscation (COSC) to transfer $108 million in confiscated assets to the Belgian state treasury. The funds, now officially the property of the Belgian government, were seized in connection with an international corruption investigation linked to Uzbekistan. The case stems from a years-long probe into illicit payments and bribes tied to telecom contracts in Uzbekistan. The funds were allegedly laundered and routed through various jurisdictions before being frozen in Belgium at the request of Uzbek authorities. The investigation, based on international legal cooperation and the UN Convention Against Corruption, initially led to the freezing of approximately $200 million. A Dutch-language court in Brussels later ruled that the full amount, including accrued interest, should be permanently confiscated. The court also ordered the funds to be split between Belgium and Uzbekistan, applying a restitution model similar to those used among European Union member states. As a result, another $108 million is expected to be transferred to Uzbekistan in the near future. In 2022, Uzbekistan’s Deputy Minister of Justice Muzraf Ikramov publicly stated that assets worth $240 million, linked to a criminal group associated with Gulnara Karimova, had been located in Belgium. He noted that cooperation between Uzbek and Belgian law enforcement agencies had been established to facilitate their return. When contacted by Kun.uz for comment, Uzbekistan’s Ministry of Justice said that details of the investigation remain classified. “Since the investigation process in Belgium is not over, and due to the confidentiality rules, it is not possible to disclose much information about these assets,” a ministry official said.

Funding investigation NGOs USAID Media

Kazakhstan Investigates Recipients of USAID Funding

Following the cancellation of USAID funding, the Kazakhstani government and parliament are scrutinizing the recipients of U.S. financial assistance. The issue has sparked significant public debate and online discussions. Deputies Demand Explanations On March 10, the U.S. administration announced the cancellation of 83% of USAID programs. Secretary of State Marco Rubio stated: “After a six-week review, we are officially canceling 83% of USAID programs. The 5,200 contracts now canceled spent tens of billions of dollars in ways that did not serve (and in some cases even harmed) the core national interests of the United States.” Earlier, on March 5, deputies from the People's Party of Kazakhstan (PPK) formally requested that the Minister of National Economy and the Minister of Justice conduct an audit of foreign funding for non-governmental organizations (NGOs). Lawmakers called for transparency regarding project financing, allocated amounts, and fund usage. According to the deputies, some USAID-funded programs contradicted traditional Kazakhstani values, particularly those related to LGBT rights and feminist movements. Reports indicate that members of the parliamentary majority faction, Amanat, also supported the request. Government Investigation Underway The government's position remained unclear until March 12, when Respublika newspaper reported that Deputy Prime Minister and Minister of National Economy Serik Jumangarin had responded to the Mazhilis on behalf of the Cabinet of Ministers. Respublika is associated with Mukhtar Ablyazov, a fugitive oligarch sentenced in absentia to a lengthy prison term in Kazakhstan. According to the report, 28 long-term USAID programs were active in Kazakhstan under bilateral agreements in 2024. In total, USAID allocated $26.5 million for projects implemented in the country between 2023 and 2024. These initiatives covered sectors such as the economy, energy, healthcare, civil society, and media. Some projects extended beyond Kazakhstan, impacting other Central Asian nations. Among the NGOs operating under USAID programs in 2024-2025 were: Public Foundation "Desenta" NGO "Kadyr-Kasiyet" Representative Office of Eurasia Foundation in Kazakhstan Representative Office of Winrock International Representative Office of Internews Network Representative Office of the American Bar Association Additionally, several government agencies collaborated with USAID. Jumangarin noted that, under Kazakhstani law, recipients of foreign funding must publish annual reports on how the funds are used. He assured deputies that the verification of USAID-funded projects would continue under a working group established by the Ministry of Foreign Affairs, led by Murat Nurtleu. Funding Details Emerge Further details surfaced on March 14, with reports indicating that USAID had canceled contracts in Central Asia, including Kazakhstan and Kyrgyzstan. Two contracts in Kazakhstan were reportedly worth $2.35 million and $3.35 million. These funds were designated for the projects “Strengthening Civic Participation in Kazakhstan” and “Strengthening Human Rights and Equality.” The latter aimed to support LGBT organizations in Kazakhstan and Kyrgyzstan in advocating for human rights. This information was cited from an official USAID document. Additional media reports revealed a list of USAID grantees in 2024, including: ArtKoshe PF The YouTube channel "Hyperborey" Oksana Gabitova (Akulova) Vlast Media Group LLP DEPPA podcast Täuelhsız project Tasadagy Omir project Aftertutor IP, an online magazine focused on...

Export investigation Kazakhmys Rare Earth Metals Ak Zhol Party

Kazakhstan Calls for Investigation into Rare Earth Metals Exports

Azat Peruashev, head of the Ak Zhol parliamentary faction, has urged authorities to investigate subsoil users over alleged uncontrolled exports of rare earth metals. Parliamentary Inquiry Peruashev outlined his concerns in a parliamentary request addressed to Kazakhstan’s Anti-Corruption Service chief Askhat Zhumagali and Minister of Industry Ersaiyn Nagaspayev. "Social media posts by former Kazakhmys laboratory assistant Bakyt Adilova allege that the corporation exports ore and copper concentrate without conducting chemical analysis, concealing the presence of valuable and rare earth metals. She claims the company artificially devalues exported resources, harming the national economy to benefit oligarchs," Peruashev stated. He also cited an interview with geologist Bakyt Muratov on Elmedia, in which the expert criticized the absence of laboratory analysis in ore and concentrate exports. Muratov noted that for decades, major mining companies have shipped raw materials abroad for processing, leaving Kazakhstan unaware of the true value of its exports. "We still do not know exactly what we are selling. Complex ores are being exported without proper analysis. No one knows the vast sums of money that have left the country and returned as finished products," Muratov said. The Ak Zhol parliamentary faction is demanding official confirmation or denial of these claims. Lawmakers insist that authorities either prosecute those spreading false information or launch an anti-corruption investigation. Additionally, the party is calling for tighter government oversight of mineral exports. "Kazakhstan holds significant reserves of rare earth metals, including lanthanum, cerium, and yttrium, strategic elements crucial for high-tech industries. Rare earth metals are emerging as the 'new oil' in the global economy, with their availability increasingly influencing global power dynamics. Experts estimate that demand for some of these metals could grow up to 40-fold in the coming years," Peruashev concluded. Response from Kazakhmys In response, Kazakhmys Corporation stated that it does not engage in targeted mining of rare earth metals. However, the company acknowledged that small amounts of rare metals are recovered during acid washing processes. The corporation explained that production waste is processed at Zhezkazganredmet, a state-owned enterprise specializing in the separation and refining of rare metals. Waste from precious metal production is handled by Kazakhmys Progress LLP, which is responsible for refining. “All company operations are strictly regulated by the relevant authorities. We fully support stronger state oversight of mineral exports and are open to dialogue with government agencies. Allegations of concealing rare earth metals or artificially lowering the value of exported raw materials are baseless and do not reflect reality,” Kazakhmys said in a statement. Kazakhmys and the Broader Rare Earth Metals Landscape Kazakhmys was established as a joint stock company in August 1997 and re-registered as a limited liability partnership in January 2005. The company specializes in mining and processing copper ore into cathodes and rods, refining and selling precious metals, and managing by-products from copper production. Kazakhmys ranks as the world’s 20th largest producer of copper in concentrate (271 ktpa) and 12th largest producer of blister and cathode copper (377 ktpa and 365 ktpa, respectively). Its operations include...

House arrest Detention investigation

Fake Nephew of Sadyr Japarov Detained in Kyrgyzstan

A man posing as an adviser and relative of Kyrgyz President Sadyr Japarov has been detained for attempting to seize a coal deposit worth approximately 50 million KGS ($572,000), the State Committee for National Security (SCNS) reported. According to security officials, the suspect falsely claimed to be a presidential adviser and Japarov’s "jeen" (nephew). He allegedly demanded that the mine be transferred to a foreign company, threatening the owner with arrest and citing supposed connections within law enforcement. He also claimed to have personal ties to the country’s leadership, using this assertion to pressure his target. The SCNS launched an investigation after receiving a complaint from a citizen who reported that an individual, along with an accomplice, was attempting to take over a coal deposit by exploiting the president’s name. Authorities confirmed that the suspects had no actual connection to Japarov or his family. Both individuals were arrested and placed in the SCNS pre-trial detention center. Investigators are now looking into the potential involvement of additional accomplices and are examining whether the detainees have committed similar crimes. This is not the first case of someone misusing presidential ties for personal gain. In the summer of 2024, media reports surfaced about the arrest of Ulan Japarov, an actual nephew of the president. According to reports, he allegedly accepted more than $100,000 in exchange for promising to secure an appointment as a presidential plenipotentiary representative in one of Kyrgyzstan’s regions. However, when he failed to deliver on his promise, he was arrested by the SCNS. He was later released under house arrest.