Wife of Azim Roy Charged in Connection to Money Laundering Scheme
Azim Roy's wife charged in absentia for involvement in money laundering scheme with notorious criminal figure.
Latest Kyrgyzstan Corruption publications
in Corruption / Kyrgyzstan,
Kyrgyz President Sadyr Japarov Leads Reform Meeting on "Kyrgyzteploenergo"
President Japarov leads meeting on reforming state enterprise "Kyrgyzteploenergo" under Energy Ministry, focusing on modernization and combating corruption.
in Corruption / Kyrgyzstan,
Active Member of Criminal Group Detained in Osh, Kyrgyzstan for Illegal Land Deals
An active member of a criminal group has been arrested in Kyrgyzstan for his involvement in the illegal sale of pasture lands, causing significant financial damage to the state.
in Corruption / Kyrgyzstan,
Former Head of the Department of Transport of Bishkek City Hall Ulan Uezbaev Found Guilty of Fraud
The Supreme Court upholds the decision of the Bishkek City Court, finding Ulan Uezbaev guilty of fraud and causing financial damage, overturning his previous acquittal.
in Corruption / Kyrgyzstan,
Deputy Elvira Surabaldieva Raises Concerns Over Misappropriation of Funds for Road Repairs in Bishkek
Deputy Elvira Surabaldieva expressed concern over the misappropriation of funds meant for road repairs in Bishkek, with 1 billion som missing from the budget.
in Corruption / Kyrgyzstan,
State reclaims $41.6 million land plot in park area amid corruption investigation
The GKNB announced the return of a 41.6 million soms land plot amidst a corruption case involving the Bishkek mayor's office.
in Corruption / Kyrgyzstan,
Criminal Case Opened for Illegally Transferring State Forest Lands into Private Ownership
Officials are facing a criminal case for unlawfully transferring lands from the Forest Fund into private ownership, causing significant material damage to the state.
in Corruption / Kyrgyzstan,
Ex-Deputy Head of Customs Raikymbek Matraimov Located in Baku, Azerbaijan
Former Kyrgyz deputy head of customs, Raikymbek Matraimov, is reported to be in Baku, Azerbaijan, with the GKNB seeking his detention and possible extradition. He is connected to a transnational criminal group and accused of corruption during his tenure.
in Corruption / Kyrgyzstan,
Corrupt Tax Inspector Caught Red-Handed Demanding $20,000 Bribe
An inspector from the Tax Service department has been detained for extorting money from a local entrepreneur through threats and intimidation.
in Corruption / Kyrgyzstan,
Court bailiff detained on suspicion of extorting 50,000 soms
A citizen filed a complaint against officials from the State Bailiff Service in Kyrgyzstan for extorting money, leading to the initiation of a criminal case by the Interior Ministry.
in Corruption / Kyrgyzstan,