Raimbek Matraimov’s Mysterious Shopping Spree
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
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...
The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native...
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...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...