Justice - The Times Of Central Asia

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Corruption Justice

Central Asian Police and Prosecutors Follow the Money

Gathering intelligence on money laundering and terrorist financing is just one step for authorities trying to crack down on those crimes. Transforming the intelligence into courtroom-ready evidence is just as vital. That challenge was the focus of a European Union-led workshop in Türkiye this week that drew more than 50 judicial and law enforcement officials, many of them from Central Asian countries. The prosecutors, police and financial intelligence experts discussed asset confiscation and forfeiture, mutual legal aid, open source intelligence and parallel financial investigations, which amount to following the money while separate criminal probes are underway. “The need to ensure the conversion of financial intelligence into admissible evidence in court is paramount, as it is the step that allows countries to prevent, detect and better prosecute criminals involved in financial crimes,” David Hotte, team leader at the EU Global Facility on money laundering and terrorism financing. The EU project and Türkiye´s financial intelligence unit, which is part of the Ministry of Finance, organized the workshop in Ankara, the Turkish capital. It ended Wednesday. The participants were from Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan, Azerbaijan, Georgia and Somalia. In recent years, Kazakh authorities have pursued an international campaign to recover assets that they say were stolen and moved abroad. Last month, Kazakh authorities said they had completed an investigation into the case of a nephew of former president Nursultan Nazarbayev and that the equivalent of $1.6 billion worth of assets had been returned to the state. The United Nations Office on Drugs and Crime is also helping Central Asia with efforts against financial crimes. In April, it hosted a training session on money laundering for prosecutors, judges and financial investigators in Kyrgyzstan. Similar workshops have been held in Uzbekistan and Kazakhstan. Some civil society groups in Central Asia say their governments could do a lot more to ensure budget transparency and curb violations of financial legislation. A 2023 index compiled by Transparency International ranks countries by perceived levels of public sector corruption – 0 is very corrupt and 100 is very clean. Kazakhstan scored 39, followed by Uzbekistan (33), Kyrgyzstan (26), Tajikistan (20) and Turkmenistan (18). The index scores are based on at least three “data sources” drawn from 13 different corruption studies and collected by institutions including the World Bank and the World Economic Forum, according to Transparency International.

Media Freedom Justice Freedom of Speech Telegram Pavel Durov

How Kazakhstan and Kyrgyzstan Have Reacted to Pavel Durov’s Arrest

Pavel Durov, the founder of Telegram, was arrested on August 24 at Le Bourget airport in Paris. He is suspected of illegal activities including enabling drug trafficking, crimes against minors, and fraud. His arrest has been met with shock around the world, especially in countries where censorship and internet control remain pressing. According to various sources, the French authorities suspect Durov of being involved in activities related to the distribution of illegal content through the Telegram messenger. The investigation concerns materials related to extremism, copyright infringement, and alleged assistance to criminal groups. The investigation lasted several months. In response, Telegram said that it has always strictly complied with the law, and is ready to cooperate with French authorities to clarify the situation, expressing hope for a fair investigation and Durov's speedy release. In Kazakhstan, where Durov has long been known for his stance against censorship, his arrest has not gone unnoticed. The Minister of Digital Development, Innovation and Aerospace Industry, Zhaslan Madiev, made a statement that said: “We had a positive experience interacting with the Telegram team. We have often successfully and promptly resolved issues related to the leakage of personal data, the fight against drug trafficking, and the suppression of other illegal activities in the messenger. The Telegram team has always demonstrated a willingness to cooperate to ensure the safety of citizens while remaining true to its principles of protecting privacy and freedom of speech.” He also noted that on his last visit to Kazakhstan, Pavel Durov became one of the trustees of the IQanat project, which aims to support rural children in Kazakhstan. The project has awarded 12 grants worth $365,000. Madiev continued: “He did not just allocate money but personally participated in studying the educational process, selecting children, familiarizing himself with their lives. I am grateful to Pavel's team for caring, and his sincere interest in the development of the children. We hope for a speedy resolution of this situation.” The Union of Journalists of Kazakhstan also expressed support for Durov, calling on the French authorities to ensure respect for his fundamental rights and freedoms, and to conduct an objective investigation into the case. “The detention of Telegram founder Pavel Durov has caused concern among all those who fight for freedom, democracy, and the principles of free speech. It is important to take into account that in several countries where officially registered independent democratic media regularly face persecution or cease to exist at all, where blocking of websites is regularly practiced, Telegram, created by Pavel Durov, is currently almost the only source of bringing to the public objective and reliable information free from censorship,” the statement said. The Union of Journalists of Kazakhstan recalled that in 2018, Pavel Durov received an award from the Union of Journalists of Kazakhstan, precisely for his principled position against censorship. His arrest could negatively affect freedom of speech and human rights in developing countries with fragile democracies. The response in Kyrgyzstan was more restrained than that of the Kazakhstani authorities. None...

BTA Finance Crime Justice Ablyazov Security FBI Tokmadi Tatishev

Banker’s Murder: Former-FBI Director Speaks in Kazakhstan Over High-Stakes Tokmadi Parole Case

Louis Freeh, former director of the U.S. Federal Bureau of Investigation (FBI), will speak at a hearing of the Almaty Oblast Court on August 23 on the case to review the early release of businessman Muratkhan Tokmadi, who in 2018 was sentenced to ten and a half years for the 2004 murder of the BTA Bank chair, Yerzhan Tatishev. On August 9, it was ruled that Tokmadi should be released on parole after serving six and a half years. In 2017, Freeh led a team of U.S. investigators and forensic experts who were brought in by the Tatishev family to look into the death of Yerzhan Tatishev, one of the founders and co-owners of what was at the time Kazakhstan's largest bank. On the morning of the 23rd, Freeh, who served as a U.S. district judge before becoming the fifth director of the FBI, leading the agency from September 1993 to June 2001, shared details of his investigation with the media in Kazakhstan. "In 2018, Murakhan Tokmadi admitted that he killed Tatishev and said that he did it because Mukhtar Ablyazov promised to pay four million dollars. Ablyazov's goal was to gain control of BTA Bank," Freeh told reporters. "His accidental shooting is impossible... The gun didn't go off by itself." The probe and the findings of investigative firm Freeh Group International Solutions (FGIS), part of the law firm Freeh Sporkin & Sullivan LLP (FSS), since acquired by Alix Partners LLP, formed the basis of the original indictment against Tokmadi, after FSS and FGIS staff accessed documents which proved the banker's death was willful. The court hearing into Tokmadi's parole was initiated by the family of the deceased. On December 19, 2004, Yerzhan Tatishev died on a hunting trip whilst driving an SUV in the Zhambyl Region. At the car's wheel pursuing prey across the steppe, Tatishev handed a 12-gauge shotgun to Tokmadi, who was sitting beside him. According to the defense, the SUV suddenly hit a bump, and the gun fired accidentally, with Tatishev receiving a gunshot wound to the head, the bullet passing through his left eye. At the time, the killing was ruled to be an “accident,” with Tokmadi sentenced to one and a half years for manslaughter. One of the witnesses to the incident was the banker's security guard, Sergei Kozlikin, who swiftly fled Kazakhstan, saying he feared for his life. In 2017, the case was reopened, and Tokmadi was charged with extortion and the illegal possession of firearms. In his 2018 testimony, Tokmadi stated that he was fulfilling an order from fugitive oligarch Mukhtar Ablyazov, who was the co-owner of BTA Bank at the time. “Each time I met [Ablyazov] he argued that Yerzhan could not at any instant keep or sustain his word," Tokmadi testified. "He proposed to deal with the problem through the physical elimination of Yerzhan. This would happen during a hunting trip and look like an accidental death. And so it happened.” Some of the documents relating to the investigation - which...

Media Freedom Justice Arrest Freedom of Speech Social

New York NGO Calls on Tajik Authorities to Release Journalist Ahmad Ibrohim

The New York-based press freedom NGO the Committee to Protect Journalists (CPJ) has called on the Tajik authorities to release journalist Ahmad Ibrohim. Ibrohim is the founder and editor-in-chief of Paiq, the only independent newspaper in Tajikistan's Khatlon region. According to Radio Ozodi sources, Ibrohim was detained on August 12. CPJ expressed concern that his arrest underscores the dangers journalists in Tajikistan face. CPJ's Program Coordinator for Europe and Central Asia, Gulnoza Said, said Tajik authorities should release Ibrohim and seven other journalists imprisoned for their professional activities, and ensure media freedom. Officials have not yet provided information about Ibrohim's detention, and his relatives refuse to comment. However, a source in the security services said that a criminal case had been opened against him under Article 320 of the Criminal Code (bribery), allegedly for attempting to bribe a government official to extend Paiq's registration. This is not the first instance of government pressure on Paiq. In 2014, the regional prosecutor's office stopped the newspaper from operating, citing problems with renewing its registration. Despite this, Ahmad Ibrohim continued to work, remaining one of the few independent journalists in the region.

Local politics Deportation Justice Human rights Migration

Turkmenistan Requests Deportation of Fifty Activists and Journalists

The Chronicles of Turkmenistan reports that Turkmenistan has sent a list to several countries comprising 50 people, asking that they not be permitted to enter their territory, or to have them deported to Turkmenistan. The appeal was sent to Belarus, Russia, Azerbaijan, Kazakhstan, Uzbekistan, Tajikistan, Kyrgyzstan, Turkey, Iran, Moldova, Georgia, and Armenia. According to the authorities, the index lists civil activists, journalists, independent media, and opposition representatives as threatening state security. Turkmenistan has prioritized the return of nine people from this list. It remains to be seen whether the aforementioned foreign countries will execute the Turkmen authorities wishes. However, Turkmen.news journalist Ruslan Myatiev, who went to Turkey on summer vacation with his family on July 25, was not allowed to enter the country. After several hours of interrogation by the Turkish National Security Service, Myatiyev was deported to Turkmenistan. The Times of Central Asia previously reported that the daughter of a Turkmen activist was not allowed to fly to Turkey. This follows on from an increasing number of cases where Turkmen citizens have been removed from flights abroad without explanation; the same thing is reportedly happening when attempting to cross the border by land.

Strategy Rule of law Nazarbayev Justice Nursultan Nazarbayev

Nazarbayev’s Nephew Returns $1.6 Billion to Kazakhstan Following Embezzlement Conviction

Kazakhstan's Anti-Corruption Service has completed an investigation into the case of Kairat Satybaldyuly, the nephew of former president Nursultan Nazarbayev. Following the investigation, around 733 billion KZT ($1.6 billion) worth of assets have been returned to the state. In September 2022, Satybaldyuly was sentenced to six years in prison for embezzling funds, and causing damage to companies such as Kazakhtelecom and CTC. In 2023, the investigation was expanded to look into into other crimes that he committed. The full investigation revealed numerous cases of legalization of illegal income and evasion of customs duties. Satybaldyuly pleaded guilty and cooperated with the investigation, allowing the return of assets in Kazakhstan and abroad. Most assets were found in Austria, Liechtenstein, the UAE, and Turkey. The recovered assets included 28.8% of shares of the national telecom operator Kazakhtelecom, assets of CTC JSC, and stakes in four companies. The state has also recovered 115 real estate objects in Kazakhstan, including buildings, apartments, and land plots. The returned assets include luxury real estate and jewellery confiscated in various countries.