Law and Order - The Times Of Central Asia

Viewing results 1 - 6 of 10

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...

Legislation Corruption Law and Order Anti-Corruption

Register of Corrupt Officials to Be Created in Kazakhstan

Kazakhstan is set to establish a public register of officials convicted of bribery and other corruption-related offenses. Some parliamentary deputies are also proposing additional measures, including banning convicted individuals from leaving the country to ensure they return stolen funds. The Kazakhstani parliament is currently reviewing amendments to anti-corruption legislation. Among the proposals, according to Albina Mautova of the Prosecutor General's Office, is the creation of a public register of individuals convicted of corruption offenses. This registry will be accessible to all citizens through the anti-corruption agency's website. “This register will include individuals who have committed serious and particularly serious corruption offenses. Inclusion in the register will be based on the presence of a conviction that has entered into legal force. Removal from the register will occur only in the event of an acquittal or the expungement of the criminal record,” Mautova explained. The legislative amendments also aim to broaden the scope of criminal liability related to bribery. According to Ulan Sarkulov, deputy chairman of the Anti-Corruption Agency, the new provisions would criminalize not only the act of receiving or giving bribes but also the promise or extortion of a bribe. Sarkulov emphasized that these measures are designed to have a preventive effect by addressing bribery at its earliest stages before damage is caused to the state. However, Sarkulov acknowledged the challenges of enforcement. “The investigative practices of other countries show that proving the promise or extortion of a bribe is difficult. There will never be widespread prosecutions here. International experience demonstrates only a handful of such cases globally,” he noted. Mazhilis deputy Azat Peruashev has called for an additional provision to bar convicted corrupt officials from leaving Kazakhstan. He argues that such a restriction would help recover stolen assets taken out of the country. “As our experience in recovering capital shows, the most effective measure is a ban on traveling abroad. Major corrupt officials often don’t simply take bribes in cash; they transfer funds to offshore accounts, re-hide them, and make it nearly impossible to trace. Sometimes, even our law enforcement agencies are unaware of how much money they have or where it’s located,” Peruashev stated. He further explained, “These individuals serve reduced sentences or pay fines, then go abroad to access the billions they’ve stolen—wealth they could never have earned legally. If they’re forced to remain in Kazakhstan, they will be more likely to return the stolen funds if they want to use them.” The Times of Central Asia previously reported that, according to Transparency International's 2023 Corruption Perceptions Index (CPI), Kazakhstan was ranked as the least corrupt country in Central Asia, marking a significant achievement in the region's fight against corruption.

Legislation Law and Order Agricultural Produce Government Human rights Cotton

German Firms Urged to Address Human Rights Risks in Uzbek Cotton

German companies, supported by the Federal Ministry for Economic Cooperation and Development and the German textile sector, are increasingly exploring Uzbekistan as a potential market. A report titled Relevant Human Rights Expertise: Risk Assessment for German Companies in the Textile Industry of Uzbekistan evaluates how these firms comply with supply chain laws and fulfill their human rights obligations. The report underscores ongoing challenges in Uzbekistan’s cotton industry, despite recent reforms. Key issues include risks of forced labor, government interference in cotton production, and poor working conditions. Farmers face coercive contracts, insecure land tenure, and restricted union rights. These problems persist even after Uzbekistan privatized its cotton industry and adopted the ‘cluster’ model, which integrates farming, processing, and manufacturing. Umida Niyazova, founder of the Uzbekistan Human Rights Forum, highlighted widespread violations, including illegal land seizures and forced production quotas. She emphasized the lack of protections for cotton workers. Additionally, the report warns that some Uzbek cotton may be entering German markets indirectly through suppliers in Turkey and other countries. The report stresses that effective human rights due diligence is essential for maintaining brand integrity. However, according to author Ben Vanpeperstraete, German companies are failing to adequately address risks associated with Uzbek cotton. Public communications by firms often lack tailored approaches to identifying and mitigating these risks. Forced labor risks in Uzbekistan’s cotton industry remain significant, the report states, despite ongoing reforms. Corporate disclosures frequently omit recognition of forced labor as a sourcing risk. The report calls on businesses to adopt due diligence practices that address Uzbekistan’s restrictions on unionizing and civil society activities. Companies are urged to map and disclose their supply chains to enhance compliance and traceability. Trade between Germany and Uzbekistan surpassed €1 billion in 2023, with German investments in Uzbekistan reaching €800 million by early 2024.

Russia Crime Court Cases Law and Order Prosecutor Chechen

Uzbekistan Searches for Two Chechens Accused of Allamjonov Assassination Attempt

Uzbekistan has placed two Chechen residents, Bislan Rasayev and Shamil Temirkhanov, on Interpol’s wanted list in connection with an alleged assassination attempt. According to Vzglyad.uz, the two men are accused of multiple crimes and were allegedly offered $1.5 million to kill Komil Allamjonov, the former head of the Information Policy Department of the Presidential Administration, and Dmitry Li, head of the National Agency for Prospective Projects (NAPP). Rasayev, 36, and Temirkhanov, 31, reportedly attempted to assassinate Allamjonov. Investigators allege that the pair entered Uzbekistan via separate routes -- one crossing the Uzbek-Kyrgyz border illegally and the other entering through the Dostlik checkpoint -- while following instructions from their clients. The case gained attention following reports of an armed attack on October 26. According to the Prosecutor General's Office, the incident occurred outside Tashkent, on Ifor Street in the Qibray district. Unidentified individuals fired multiple shots at a Range Rover driven by a man identified as "S.S." before fleeing the scene. The investigation has revealed material evidence collected at the crime scene, in vehicles used by the suspects, and at their places of residence. These findings have been critical to the case. Authorities have identified seven individuals connected to the crime. While five suspects are currently in custody, Rasayev and Temirkhanov remain at large. Some media outlets have speculated about possible links to Chechen leader Ramzan Kadyrov, though no official confirmation has been provided.

Legislation Parliament Law and Order Criminal Executive Code

Uzbekistan Strengthens Criminal Penalties for Organising Mass Disturbances

On December 11, Uzbekistan's Parliament, the Oliy Majlis, adopted a draft law amending Article 244 of the Criminal Code, which addresses mass riots. The amendments, passed in the first reading, aim to strengthen legal measures against organizing or financing mass disturbances. Deputy Prosecutor General Svetlana Artikova explained the rationale behind the proposed changes, emphasizing the importance of protecting individuals, society, and the state during turbulent times. “Is there criminal liability for training aimed at organizing mass disturbances or preparing weapons, explosives, or special devices for such purposes? In our opinion, there is,” Artikova stated. She highlighted that such actions threaten public safety and stability, warranting criminal accountability. The draft law introduces two new provisions - parts 3 and 4 of Article 244 - focused on addressing these threats. Financing the organization of mass riots will also be explicitly recognized as a crime. According to Artikova, the amendments aim to safeguard the country’s peace and stability, serving as a preventive measure rather than an act of retribution. “Whether online or offline, participating in such ‘training’ is about destroying our way of life,” she remarked. The proposed amendments will not require extra funding from the state budget. The draft law has already been reviewed and approved by key government entities, including the Supreme Court, the State Security Service, and the Ministries of Economy and Finance, Internal Affairs, and Justice. Details regarding the specific penalties for these offenses were not disclosed by the prosecutor’s office.

Azerbaijan Corruption Law and Order Matriamov Courts Sadyr Japarov

Capital Over Confinement in Sentencing of Raimbek “Millions” Matraimov

Raimbek Matraimov, infamously known as “Millions” for his tremendous wealth, once wielded immense power in Kyrgyzstan. Rising to prominence as deputy chairman of Kyrgyzstan’s Customs Service from 2015 to 2017, Matraimov’s tenure became synonymous with corruption and organized crime. His activities, alleged to have funneled monumental sums of money through shadowy operations, fashioned him not only as a dominant figure within the Customs Service but also as a key player in Kyrgyzstan’s criminal underworld. The Rise of Raimbek Matraimov During his time in the Customs Service, Matraimov amassed an extraordinary fortune. His influence extended beyond bureaucratic corridors, infiltrating the political landscape of Kyrgyzstan. Whispers of his role as an organized crime leader were persistent, yet his wealth and connections left him virtually untouchable in those years. Speculation about his political influence peaked after the dramatic rise of Sadyr Japarov to Kyrgyzstan’s presidency in October 2020. Japarov’s elevation, from prison to the highest office amidst a tide of civil unrest, prompted many to suspect that Matraimov’s financial backing played a decisive role in the ascent. However, despite Japarov-appointed head of Kyrgyzstan’s State National Security Committee (GKNB), Kamchybek Tashiyev once describing him as a “good guy,” if Matraimov hoped to shelter under Japarov's influence, his expectations were soon dashed. The Turning Point Japarov’s administration showed no hesitation in targeting Kyrgyzstan’s entrenched criminal networks. With Matraimov having bounced in and out of jail since October 2020, by October 2023, the GKNB had escalated their crackdown on organized crime, culminating in the death of Kamchybek Kolbayev, the country’s top crime kingpin - a member of the “Bratva” linked to heroin trafficking - during a security operation in Bishkek. Sensing the shifting winds, Matraimov fled Kyrgyzstan shortly after Kolbayev's death. However, his flight only seemed to intensify the resolve of the government in his homeland, where the authorities began seizing Matraimov's assets and investigating his allies. Among those implicated was Matraimov’s brother, Iskender, a parliamentary deputy with significant political connections. Extradition and Arrest In late March 2024, Kyrgyzstan’s crackdown on Matraimov escalated when the GKNB detained five Azerbaijani nationals in Bishkek. These individuals, suspected members of a transnational organized crime group, were allegedly dispatched by Matraimov from Azerbaijan to assassinate top Kyrgyz government officials. This accusation - one of countless similar claims regarding assassination attempts made by the Kyrgyz authorities this year alone - led to diplomatic action, and March 26, 2024, Matraimov along with three of his brothers were extradited from Baku to Kyrgyzstan. Upon his arrival, Matraimov was immediately taken into custody. The legal net tightened further as the case against him unfolded, with allegations of illegal border crossings, hooliganism involving weapons, money laundering, and broader accusations regarding his criminal empire. Asset Seizures and Financial Settlements Prior to his sentencing, Matraimov had reportedly returned $200 million to the state budget, equivalent to over 17 billion Kyrgyz som, to be released from custody to house arrest pending his trial. Authorities also confiscated significant assets, including a 14-story business center in...