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