All news on the topic: Kyrgyzstan
589
Former Kyrgyz security chief Kamchybek Tashiev convicted over alleged coup plot against President Japarov
A Kyrgyz court has found former security chief Kamchybek Tashiev guilty of attempting to violently seize power from his longtime ally and friend, President Sadyr Japarov.
689
EU prepares 21st Russia sanctions package targeting banks, crypto and drone supply chains
The European Union is preparing to launch its 21st sanctions package against Russia, aiming to deliver a sweeping blow to Moscow’s financial infrastructure and wartime supply chains.
709
Son of oligarch Mikhail Fridman and his hidden assets: how Alexander Ozhelsky never left Russian business and rewrote it under nominee owners
Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.
687
Watchdogs warn Kyrgyz trade route is feeding Russia’s war machine
Following the EU’s latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its restrictions to include all high-priority items.
512
EU hits Kyrgyzstan with first-ever sanctions over Russia war supply routes
The European Union has imposed direct restrictions on the Central Asian nation for the first time, accusing it of serving as a conduit for technology used in Russian missiles and drones.
714
British lawmakers threaten sweeping sanctions on Kyrgyzstan over Russia-linked crypto
British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions.
708
US-sanctioned crypto exchange Grinex blames ‘foreign intelligence’ after losing $10m in hack
Grinex, a cryptocurrency exchange operating with ruble settlements in digital assets despite Western sanctions, has suspended operations after a cyberattack in which more than 1 billion rubles (over $10 million) were stolen from user accounts.
533
US charges Italian dealer over $540,000 illegal arms exports to Russia
A sales manager at a large Italian weapons distributor was arrested in the US for selling arms to Russia.
596
Pressure works: Kyrgyz journalist released after UN and rights groups condemn crackdown
A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she awaits a retrial in a case widely condemned as an attack on free speech.
730
Kazakh oligarch Kenes Rakishev’s shadow oil empire grows amid sanctions evasion, corrupt ties, and close links to Ramzan Kadyrov’s inner circle
As discovered by the media the oil business is increasingly attracting Kazakh oligarch Kenes Rakishev and his friends from the corrupt elite.
687
Who is Zafer Khalidi and why Ilan Shor used him in Kyrgyzstan’s sanctions-evasion schemes
The name Zafer Khalidi means almost nothing to anyone. An ordinary Turkish businessman would have remained completely unknown if his name had not surfaced in a clearly suspicious scheme involving the purchase of a business jet used by the President of Kyrgyzstan, Sadyr Japarov.
820
Fugitive Moldovan oligarch Ilan Shor builds a $15 billion sanctions-busting financial hub in Kyrgyzstan to move Russian money
Fugitive Moldovan oligarch Ilan Shor has built another scheme in Kyrgyzstan to bypass sanctions against Russia, through which more than 6 billion US dollars have already been funneled.
892
How Kadyrov ally and Kazakh tycoon Kenges Rakishev secretly preserved a vast business empire in Russia despite publicly “selling” his assets
Kenges Rakishev, one of Kazakhstan’s richest men, whom Ramzan Kadyrov calls his "dear brother," and a former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, according to media, despite the public "sale" of his Russian assets.
649
Kyrgyz President Sadyr Japarov flies on Ilan Shor’s $18M Gulfstream jet
Kyrgyzstan’s President Sadyr Japarov has been using a private business jet linked to the fugitive Moldovan oligarch Ilan Shor.
764
NCA finds Moscow-backed spy ring connected to Marsalek laundering British drug profits
Investigators at the U.K.’s National Crime Agency say cash generated by Britain’s local drug trade was funneled through a bank connected to the Kremlin’s intelligence services and sanctioned defense sector, expanding the known scope of a vast Russian money laundering network uncovered last year.
707
"Everything is fine with the security forces": Owners of Himera Search — Russia’s top illegal data-mining monopoly — tied to ex-Interior Ministry and FSB circles
"Everything is fine with the security forces in Russia, believe me."
825
NCA: Weekend cocaine use could be feeding a £760m Russian laundering ring
Buying cocaine on a Friday night in Britain could be inadvertently funding Russia’s war in Ukraine, the National Crime Agency (NCA) has revealed.
834
Kloop co-founder faces political persecution, Interpol declines Red Notice
Interpol has rejected a request from Kyrgyz authorities to issue an international warrant for the co-founder of one of the country’s leading independent media outlets, calling the request politically motivated.
924
Kyrgyz court labels three independent news outlets as extremist
A Kyrgyz court has labeled three independent news outlets as "extremist" organizations and banned their publications, marking the latest escalation in a crackdown on media outlets investigating corruption and criticizing the government.
776
Belarusian company linked to Lukashenko smuggled banned chemical solvent to Russia
A Belarusian company provided Russia with a sanctioned solvent via shell companies in Kyrgyzstan and Armenia. This substance can be used both in industry and in the production of chemical weapons.
556
Kloop staff sentenced amid Kyrgyz crackdown on independent media
On Wednesday, a Kyrgyz court sentenced two former employees of Kloop, a leading investigative newsroom and OCCRP partner, to five years in prison and handed three years of probation to two former accountants, all charged with conspiring to “incite mass unrest,” officials said. Lawyers and Kloop management have called the case baseless.
743
Kyrgyz investigative journalists face trial over “mass unrest” charges
This week, four former employees from Kyrgyzstan’s leading investigative newsroom, Kloop, stood trial in Bishkek, accused of conspiring to “incite mass unrest.”
764
Final rescue attempt abandoned for woman stranded 22,000ft up Kyrgyz peak
A desperate last-ditch attempt to rescue a female mountaineer trapped 22,965 feet up a mountain with a broken leg has been abandoned.
746
Britain imposes new sanctions package against Russia and crypto networks
The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.
908
Kyrgyzstan enacts media law tightening state control, sparking censorship fears
Kyrgyzstan’s new media law grants extensive control to the government, sparking concerns about censorship and reducing space for independent journalism.
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