Nigeria: Customs Intercepted a Massive Shipment of Donkey Skins
Nigeria’s Customs Service seized 2,820 donkey skins worth US$116,000, which were to be smuggled out of the country –...
organization
Customs Service
Kyrgyz Ex-Deputy Custom Chief, Matraimov, Back in Jail
A Bishkek court has put Raimbek Matraimov, former deputy head of the Kyrgyzstan’s Customs Service, in pre-trial detention on...
Nigeria Now Epicentre of Pangolin Scale, Ivory Trafficking
The recent seizure of 8.8 metric tons of elephant ivory, pangolin scales and rare wildlife bones at a Nigerian port revived...
Kyrgyz Authorities Arrest Raiymbek Matraimov
Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...
New Kyrgyz Authorities Act Against Graft, Matraimov
Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...
Russian Customs Finds 70 Tons of Cheese Smuggled from the EU
Russian authorities found 70 tons of European cheeses smuggled into the country as construction material which shows how...
Kyrgyz MP Calls on Gov’t to Investigate Money Laundering Allegations
A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...
No Probe into Tajik ex Official, Suspected of Amassing Wealth
Tajikistan’s anti-corruption agency said on Tuesday it will not investigate the former head of a customs terminal, whom the...
Custom Treatment
BY DMYTRO GNAP and ANNA BABINETS Editor’s Note: The following is an investigation conducted by the Washington-based...