All news on the topic: Kyrgyzstan
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Kyrgyz state bank implicated in sanctions evasion case involving fugitive Moldovan oligarch
In April, an order of the Kyrgyz government came into force, according to which all cross-border transfers in rubles should be made through the Capital Bank of Central Asia OJSC.
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Luxury without transparency: stadium near Bishkek being built by company close to President Japarov
Contracts for government-backed projects in the Central Asian country are notoriously opaque, and some have been linked to the president’s office.
784
Protection for a million: How criminal billionaire Azim Roy became a "clean" businessman with the help of Kyrgyzstan’s president
Azim Roy disappeared from the radar after moving to America in the 90s, and there was almost no news about him for two decades – until a photograph appeared showing him sitting on a couch with the President of Kyrgyzstan, Sadyr Japarov, and his relative by marriage, Akylbek Tumonbayev.
736
Kyrgyz Supreme Court maintains prison sentences for journalists amid press freedom crackdown
Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest. This move was condemned by international rights groups as a blatant attack on press freedom.
604
Kyrgyzstan becomes a key hub for sanctioned car exports to Russia
Kyrgyzstan has become a key hub for rerouting exports of sanctioned cars to Russia. A Moscow-based dealership boasts a selection of luxury vehicles, obtained despite the sanctions.
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Kyrgyzstan cancels, then delays EU rights delegation following criticism
Kyrgyzstan invited, then abruptly canceled—later calling it a postponement—a visit from the EU’s Human Rights Subcommittee amid growing concerns over political repression and media freedom.
845
Deadly chips: How Integral bypasses sanctions to aid Russia’s war efforts
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
666
Azim Roy and Pavel Te: How the Kyrgyz businessman helps the Russian developer evade sanctions
“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.
724
Azim Roy and Kyrgyz elite: how corrupt schemes connect power and business
Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.
613
Moldova detains ex-Kyrgyz advisor who accused President Japarov of corruption
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of corruption and election rigging.
896
$2.7 billion in "dirty" dollars: Who is behind the WhiteBIT crypto exchange and its frauds?
The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.
753
Former Kyrgyz top customs official pays $200M to walk free while awaiting trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty deprivation
817
Kyrgyz elite are being targeted as allies of President Japarov acquire significant assets
After the killing of crime boss Kamchy Kolbaev, Kyrgyz authorities have intensified their crackdown on prominent business figures suspected of financing organized crime. But is it justice—or something else?
727
Prosecutor demands six years in prison for jailed Kyrgyz investigative journalists
Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the prospect of a draconian prison sentence on charges they insist are trumped up.
902
Casino "Mandarin" in Batumi: a screen for the legalization of dubious capital
So, the brother of the head of the National Security Committee of Kyrgyzstan Kamchybek Tashiev, Shaiyrbek Tashiev, lost 1,300,000 dollars in the Batumi casino "Mandarin".
693
Kyrgyz activist imprisoned for Facebook posts claims she was framed
Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages that led to her conviction.
983
Kyrgyzstan court extends custody of four journalists
A Kyrgyz court ordered on Friday that four reporters, who were charged in January with “inciting mass unrest” through their investigative stories about corruption in the Central Asian country, remain in pre-trial detention until August 8, according to their editor, Bolot Temirov.
857
All the President’s Men: State projects handed to apparent proxies in Kyrgyzstan
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an ambitious new series of state projects intended to show off his government’s power.
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