Prosecutor's Office in Osh Region Exposes Abuse of Power by Court Officials
The Prosecutor's Office of Osh Region found negligence and misuse of power at the Osh City Court resulting in financial losses.
Latest Kyrgyzstan Corruption publications
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,
Suspect in Fraud Bekzat Omurbekov Released on House Arrest
The suspect in the fraud case, Bekzat Omurbekov, has been released on house arrest by the Bishkek court, following the Ministry of Internal Affairs' investigation.
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,
Payment organization fined in Kyrgyzstan for violating anti-money laundering laws
A payment organization in Kyrgyzstan fined for breaching laws on combating terrorist financing and money laundering.
in Corruption / Kyrgyzstan,
Former Deputy Head of the Customs Service of Kyrgyzstan, Raimbek Matraimov, Extradited from Baku to Bishkek
Former Deputy Head of the Customs Service of Kyrgyzstan, Raimbek Matraimov, has been extradited from Baku to Bishkek today. This information was reported by Kaktus.media, citing sources in law enforcement agencies.
in Corruption / Kyrgyzstan,
Local Official Arrested for Attempting Bribery of Anti-Corruption Officer
The head of Uchkun rural district in Naryn was arrested for attempting to bribe an officer amid investigations into financial violations at a municipal enterprise.
in Corruption / Kyrgyzstan,