Raimbek Matraimov must return $200 million to the state according to the head of the State Committee for National Security, Kamchybek Tashiev. The investigation into Matraimov's alleged illegal activities is ongoing.
in Corruption / Kyrgyzstan,
The Department of the APDC in East Kazakhstan completed an investigation into LLP "Outdoor.kz" and IE "Rammal" for violating competition legislation, leading to an administrative penalty being imposed.
in Corruption / Kazakhstan,
The OCCRP investigation Dubai Unlocked reveals foreign property owners in Dubai through leaked data from 2020 and 2022, highlighting individuals like Ali Sherbek Kadrov, son of a former Uzbekistan Attorney General facing legal issues.
in Corruption / Uzbekistan,
The director and chief specialist of JSC "NC Prodcorporation" in Astana were convicted for receiving a bribe from an entrepreneur in exchange for services provided in a grain contract, facing a fine and ban on public service roles.
in Corruption / Kazakhstan,
The Chief of the Sverdlovsk Military Commissariat Department in Kyrgyz Republic was detained for allegedly extorting money. An investigation is ongoing following the initiation of a criminal case for bribery.
in Corruption / Kyrgyzstan,
An officer from a military enlistment office in Kyrgyzstan has been arrested by the GKNB and Military Prosecutor's Office for allegedly taking a bribe and extortion.
in Corruption / Kyrgyzstan,
Chief of Land Management & Registration Department and OsOO director detained for suspected corruption in illegal land selling scheme, causing significant financial loss to the state.
in Corruption / Kyrgyzstan,
Customs Service Captain in Kyrgyzstan detained for bribery as part of a corruption scheme organized by certain employees at a checkpoint.
in Corruption / Kyrgyzstan,
The head of the Department of the Committee for Labor and Social Protection in Zhetysu is under investigation for allegedly taking bribes from disabled individuals for disability status extensions.
in Corruption / Kazakhstan,
Former Kyrgyz MP Shayloobek Atazov demands the dismissal of Prosecutor General Kurmankul Zulushev, accusing him of corruption and abuse of power. Atazov also highlights Zulushev's alleged ties to the Matraimov family.
in Corruption / Kyrgyzstan,