Over 20 Billion Som Contributed to Fighting Corruption, Ministry of Finance Reports
The Ministry of Finance in Kyrgyz Republic announced receiving over 20 billion som from fighting corruption, with funds being transferred to various accounts.
Latest articles tagged with #Corruption
in Corruption / Kyrgyzstan,
Tajikistan Improves Economic Freedom Index, Ranks 137th in the World
Tajikistan's economic freedom index has improved, but it still faces challenges with corruption and high tax burdens, ranking third in property rights in Central Asia.
in Economy / Tajikistan,
Corruption Exposed: Official in At-Bashy Wins Nearly 160 Tenders Through Fake Company
An official in At-Bashy won almost 160 tenders through a dummy company, revealing abuse of official position in state procurement processes.
in Corruption / Kyrgyzstan,
Trading Markets Owner Detained in Karakol for Financial Violations
The owner of trading markets in Karakol has been detained for concealing profits and collecting money illegally from entrepreneurs.
in Corruption / Kyrgyzstan,
Three Matraimov brothers - Tilek, Islambek, and Ruslan - placed in custody
Three Matraimov brothers have been placed in custody by the Osh Regional Court on charges related to money laundering, abuse of official position, and connections to a transnational criminal group.
in Corruption / Kyrgyzstan,
Kyrgyz Court Places Raiymbek Matraimov in Detention Until April 26
Raiymbek Matraimov is remanded in pre-trial detention until April 26, facing charges related to money laundering and illegal deprivation of liberty. The case involves his ties to a transnational criminal group and corruption allegations.
in Corruption / Kyrgyzstan,
Son of "Madina" Market Owner Arrested for Financing Criminal Groups, Reports State Security Service
The son of the owner of "Madina" market in Kyrgyzstan has been detained for financing criminal groups, involved in money laundering activities.
in Corruption / Kyrgyzstan,
Corruption Scandal Unveiled in Water Infrastructure Development Project
The head of the water supply and sanitation department in Kyrgyzstan has been detained for embezzling funds meant for infrastructure projects, leading to a potential threat to a sewage treatment plant project in Karakol.
in Corruption / Kyrgyzstan,
Ex-deputy of the Jogorku Kenesh and brother of former customs officer Raimbek Matraimov, Iskender Matraimov, is at Dubai airport and is planning to fly to Kyrgyzstan. This was reported by his son, Mirlanbek Ismailov, on social media.
Iskender Matraimov and his brothers have been brought to the State Committee for National Security (GKNB) following the extradition of Raimbek Matraimov from Baku. The former deputy head of customs, Raimbek Matraimov, is accused of corruption and connected to a transnational criminal group.
in Corruption / Kyrgyzstan,
Four Matraimov Brothers Extradited to Kyrgyzstan
Four Matraimov brothers extradited to Kyrgyzstan by Azerbaijan amid corruption allegations.
in Corruption / Kyrgyzstan,