Kyrgyz Ex-Customs Official Matraimov Pleads Guilty to Graft, Fined $3000
A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...
A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...
The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
Two Kyrgyz news media outlets, Radio Azattyk and Kloop, along with journalist Ali Toktakunov are standing trial on Wednesday...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...