After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...
The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
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...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...