• KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
  • KGS/USD = 0.01181 0%
  • KZT/USD = 0.00208 0%
  • TJS/USD = 0.09393 -0.21%
  • UZS/USD = 0.00008 0%
  • TMT/USD = 0.28490 -0.28%
06 October 2024

Viewing results 1 - 6 of 86

Daughter of Civil Activist in Turkmenistan Not Allowed to Leave Country

Sadokat Nurimbetova, the daughter of prominent civil activist Hamida Babajanova, was removed from a Turkmenistan Airlines flight to Istanbul at Ashgabat International Airport, it has been reported. Nurimbetova, an ethnic Uzbek, is a second-year student at Istanbul Medical University, and accordingly she has a valid Turkish residence permit, a “kimlik.” On June 5, Nurimbetova went to her home country to apply for a new passport, which she duly received on July 10, and bought a plane ticket to Istanbul. At passport control, two immigration officials intercepted Nurimbetova and took her to a separate room. There, she was fingerprinted and interrogated, after which the Migration Service officers told the student that she was banned from leaving Turkmenistan.  “This is a directive from above," Nurimbetova was told, and was advised not to go anywhere and not to complain to anyone. It was also emphasized to her that her mother should not entertain thoughts of going anywhere. Nurimbetova is the daughter of well-known Turkmen civil activist Hamida Babajanova, who last year defended the right of her elderly mother, Yakujan, to make a pilgrimage to Mecca. Recently, cases of Turkmen citizens being removed from flights abroad without explanation have become more frequent. The same thing is happening when attempting to cross the border by land.

Case Opened Against Subsidiary of Russia’s Lukoil in Uzbekistan

The Committee for the Development of Competition and Consumer Protection of Uzbekistan has initiated a case against Lukoil Overseas Supply and Trading Ltd, a subsidiary of Russia's Lukoil, the Committee's press service has reported. The Committee's staff state that they identified signs of the manipulation of the price of technical sulfur by Lukoil in their selling of products through exchange trading. As a result, the price of technical sulfur rose between 10 to 50%, meaning the company violated the law "on competition." Additional information will be made available once the Committee reaches a decision on how it will proceed. Lukoil Overseas Supply and Trading Ltd was established in April 2010 as part of a marketing campaign for the sale of joint products during the implementation of production sharing agreements in respect to several gas fields. It entered the exchange-trade market for technical sulfur in Uzbekistan in 2015. Today, the company and Uzbekneftegaz dominate the technical sulfur market.

Kyrgyzstan Parliamentarian in Brawl with Security Guard

In Bishkek, Chyngyz Azhibayev, a deputy of the Kyrgyz Republic's Jogorku Kenesh (Parliament), almost ran over an employee of the Asia Mall shopping and entertainment center, after which he got into a fight with him, 24.kg has reported. The incident occurred on June 21, but has only just been acknowledged. According to a source in law enforcement agencies, at about 3PM, whilst driving his car out of the shopping mall's parking lot, Azhibayev narrowly avoided hitting a security guard. The deputy then reacted aggressively to the security guard's remarks, exited his vehicle, and proceeded to start a fight with him. The pair were separated by bystanders, but the deputy then called the police and filed a complaint against the guard. The press service of the Leninsky district police department said that the call came in at 15:50. Law enforcement officers who arrived on the scene took Azhibayev's statement, which he later withdrew, meaning the case was terminated.

Kyrgyz Supreme Court Upholds Sentence of Activist Zarina Torokulova

Considering the appeal of convicted activist Zarina Torokulova, the Supreme Court of Kyrgyzstan upheld the sentence passed down on her by lower courts, lawyer Akmat Alagushev has reported. According to Alagushev, the charges against the defendant were not proven at the investigation or in court; despite this, the court found her guilty. On January 16, the Pervomaisky District Court of Bishkek found the activist guilty of violating Part 3 of Article 278 of the Criminal Code of the Kyrgyz Republic, which addresses "Calls for active disobedience to the lawful demands of authorities, mass disorder, and incitement to violence against citizens." Earlier, the prosecution noted that the activist shared two messages from the Facebook account "Umai Aruu." One was "Japarov Mafia," and the other was "Organizing an online rally," a repost of a video by journalist, Olzhobai Shakir, who opposed the transfer of four boarding houses on Issyk-Kul to Uzbekistan, and urged citizens to come out for a rally. He was detained on August 23, 2023, by officers of the State Committee for National Security, accused of calling for active disobedience to law enforcement officials, mass disorder, and attempted seizure of power. Torokulova was sentenced to five years' imprisonment with three years' probationary supervision.

Former Employee of Academy of Sciences Detained in Kyrgyzstan

Human rights activist Gulshayyr Abdirasulova has reported on social media that Zhomart Karabayev, a former employee of the Academy of Sciences in Kyrgyzstan, has been detained by officers of the SCNC (State Committee for National Security). According to Abdirasulova, Karabayev had openly expressed his disagreement with the activities of special services and refused to participate in expert examinations in multiple cases. "Zhomart Karabayev, a former employee of the NAS (National Academy of Sciences), has repeatedly stated that the NAS provides its' expertise on [criminal cases] under the dictation of special services. He also stated this at the trial of Olzhobai Shakir (who was sentenced to five years in prison in May this year in a case pertaining to the preparation for mass riots - ed.). Now, he has been taken away by GKNB officers. Is this what they want? To investigate themselves? Or should the young man be jailed for his statement about breaking the law? We are waiting for the official position of the SCNS," Abdirasulova wrote. "The lawyer said that Zhomart is suspected of committing an act under Article 278 part 3 of the Criminal Code - calls for mass riots. The lawyer believes there are no grounds for suspicion of committing this crime and hopes the case will be dropped. Zhomart remains in the [custody of the] SCNS until the measure of restraint is considered". According to local media, Karabayev was summoned to the SCNS for questioning yesterday, and was not released following interrogation.

Fugitive Oligarchs Ablyazov and Khrapunov Ordered to Return $32 Million to Kazakhstan by U.S. Court

Kazakhstan has secured a victory in the United States against Felix Sater and his companies, which were involved in investing money stolen by Mukhtar Ablyazov from BTA Bank. The jury in the U.S. District Court for the Southern District of New York awarded over $32 million in favor of BTA and the city of Almaty. In addition, the Kazakh oligarch and former Mayor of Almaty and Minister of Emergency Situations, Viktor Khrapunov, was reported by BTA's press service to have caused multi-billion-dollar damages through his actions. After a three-week trial, the jury recognized BTA Bank and the city of Almaty as victims of Sater's unlawful activities, which included the misappropriation of property, unjust enrichment, and obtaining money fraudulently. The compensation awarded exceeded the requested amount, totaling more than $32 million including interest. The trial, which began on June 10, 2024, demonstrated that Mukhtar Ablyazov abused his position at BTA Bank by issuing fictitious loans worth billions of dollars, leading to the bank’s collapse. At the time, BTA was the third-largest bank in Kazakhstan. Ablyazov also privatized state land and sold it at undervalued prices to companies he controlled. In addition, the Khrapunov's fraudulent actions, meanwhile, caused over $300 million in damages to Almaty, leaving significant urban land undeveloped, whilst other assets were sold to the Khrapunovs shell companies for significantly less than their market value through fictitious tenders. Evidence presented in court showed that Ablyazov and Khrapunov combined their stolen funds, with Ilyas Khrapunov, Viktor’s son and Ablyazov’s son-in-law, accused of laundering a substantial part of these funds. In September 2018, a UK court fined Ilyas Khrapunov $500 million for helping Ablyazov breach an asset freezing order. The Bayrock Group, Inc., Global Habitat Solutions (both owned by Sater), and MeM Energy Partners LLC (owned by Mendel Mochkin) were found to have facilitated the laundering of the stolen money into the U.S. financial system. The jury determined that Sater and Mochkin knowingly laundered the funds stolen by Ablyazov and Khrapunov. Additionally, the jury, having been presented with comprehensive evidence of Ablyazov's fraud against BTA Bank, returned a unanimous verdict against his co-conspirators. For the first time, a U.S. jury also unanimously ruled in favor of the city of Almaty concerning fraud committed by Viktor Khrapunov. Sater was not the only defendant in the asset laundering case. Daniel Ridloff and RRMI-DR LLC were also ordered to return assets to BTA and the Almaty Akimat. Ferrari Holdings LLC, another defendant, is in default, but Almaty Akimat and the bank plan to seek a judgment against it. In Kazakhstan, in 2018 Mukhtar Ablyazov was sentenced in absentia to life imprisonment for organizing a murder and embezzling funds from depositors of BTA Bank. In the same year, Viktor Khrapunov and his wife, Leila Khrapunova, were also sentenced in absentia to 17 and 14 years in prison, respectively. Back in December 2022, the Southern District Court in New York ruled against Ablyazov and his associates in the amount of $218 million. In total, Ablyazov stands accused of...