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,
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,
A payment organization in Kyrgyzstan fined for breaching laws on combating terrorist financing and money laundering.
in Corruption / Kyrgyzstan,
Azim Roy's wife charged in absentia for involvement in money laundering scheme with notorious criminal figure.
in Corruption / Kyrgyzstan,
Former Kyrgyz Minister of Agriculture detained for corruption and money laundering activities involving illegal privatization of land plots.
in Corruption / Kyrgyzstan,
Russian entrepreneur Pavel Te is wanted for financing crime boss Asanbek's activities in Kyrgyzstan.
in Politics / Kyrgyzstan,