Tag Archives: corruption

Russia handed ex-BTA to Kazakhstan

SEPT. 21 2014 (The Conway Bulletin) – Russia handed over Erlan Kosaev, a former BTA Bank official wanted in connection with fraud, to Kazakhstan for prosecution. Mr Kosaev was a colleague of Mukhtar Ablyazov, who is currently in a French jail. Kazakhstan wants to extradite Mr Ablyazov although rights groups have said that he wouldn’t face a fair trial.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 201, published on Sept. 24 2014)

 

Russia handed ex-BTA to Kazakhstan

SEPT. 21 2014 (The Conway Bulletin) – Russia handed over Erlan Kosaev, a former BTA Bank official wanted in connection with fraud, to Kazakhstan for prosecution. Mr Kosaev was a colleague of Mukhtar Ablyazov, who is currently in a French jail. Kazakhstan wants to extradite Mr Ablyazov although rights groups have said that he wouldn’t face a fair trial.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 201, published on Sept. 24 2014)

Photos show Uzbek President’s daughter

SEPT. 16 2014 (The Conway Bulletin) – More news stories have emerged to suggest that Gulnara Karimova, eldest daughter of Uzbek President Islam Karimov, has been charged with various economic crimes.

The most pressing of these are three photos allegedly showing Ms Karimova under house arrest in Tashkent. These were released by her PR agent in London.

In the photos, which are undated, three men in military style fatigues appear to be pushing and pulling a gaunt- looking Ms Karimova. Gone are her designer dresses, and expensive make-up. Instead Ms Karimova wears a tracksuit top and has her hair tied back in a simple bunch.

A statement alongside the photos said they showed that Ms Karimova was staving and that she wouldn’t face a fair trial in Uzbekistan.

“She [Gulnara] is willing to travel to any court where the rule of law is upheld so she can clear her name,” the statement said. “The fact that an Uzbek military court — which sits in secret — has already found her associates to be guilty makes it almost impossible for Gulnara tried fairly in the normal Uzbek judicial process.”

There is, no doubt, a kernel of truth in all this. It’s more difficult to see, though, who is going to come to the aid of Ms Karimova. She is reviled in Uzbekistan, where she was once touted as a successor to her father, and is liked hardly any more outside Uzbekistan.

Ms Karimova has been under house arrest for most of this year. Her close associates have already been jailed for a mix of crimes. Although it’s unclear exactly what Ms Krimova will be charged with, she is probably facing a prison sentence.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 200, published on Sept.17 2014)

Corruption proves stubborn in Kazakhstan

SEPT. 15 2014 (The Conway Bulletin) – An opinion poll in Kazakhstan said that a third of people don’t believe various high profile government campaigns to reduce corruption will have any impact, media reported. Most of the respondents said corruption is too ingrained in the system to be rooted out.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 200, published on Sept. 17 2014)

 

US criticises Georgian charges

SEPT. 13 2014 (The Conway Bulletin) – Once again the United States has said it is concerned about criminal charges brought against leading members of the former Mikheil Saakashvili government. The current government has charged several members of the previous government with abuse of power.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 200, published on Sept.17 2014)

 

Kyrgyzstan opened another trial against Bakiyev

SEPT. 17 2014 (The Conway Bulletin) – Kyrgyzstan has opened another trial against Maksim Bakiyev, the son of ousted president Kurmanbek Bakiyev, media reported. Bakiyev lives in London. He fled Kyrgyzstan with his father in 2010. He has already been sentenced in absentia to 25 years in jail for corruption.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 200, published on Sept.17 2014)

 

Firtash appeal dashed in Tajikistan

SEPT. 4 2014 (The Conway Bulletin) – An appeal court in Tajikistan upheld the decision of Tajikistan’s High Court to invalidate a takeover by Ukrainian billionaire Dmitro Firtash in 2002 of Tajik fertiliser maker TajikAzot. Analysts have said that the authorities in Tajikistan have used the problems in the country as a cover for a corporate raid.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 199, published on Sept. 10 2014)

 

Uzbek prosecutors look to charge Gulnara

SEPT. 8 2014 (The Conway Bulletin) – The authorities in Uzbekistan appear to be on the brink of charging the once all-powerful Gulnara Karimova, eldest daughter of Uzbek President Islam Karimova, with various financial crimes.

A press release from the Uzbek Prosecutor-General named a Karimova G. as part of a group that has been investigated for economic crimes.

“The investigation has undertaken to fully recover the economic damage inflicted on the State. 457 billion soms have been recovered to date from the members of the organized criminal group, who are present in Uzbekistan,” the statement said.

These various economic crimes hinge around taking state assets cheaply, embezzlement, forgery and blackmail.

Russian news agency RIA-Novosti quoted a source in the Uzbek government later confirming that the reference to Karimova G. was to Gulnara Karimova.

Ms Karimova’s closest aide Gayane Avakyan has already been imprisoned for economic crimes.

Ms Karimova has been under house arrest but, even so, the charges will shock Uzbeks who had, until 12 months ago, viewed her as untouchable. Ms Karimova had controlled all the biggest components of Uzbekistan’s industry and business, been Uzbekistan’s ambassador to the UN in Geneva and had been tipped to succeed her father as president.

A power grab by rival clan members in the Uzbek elite, though, appears to have undermined her ambitions.

Although Ms Karimova’s fall from grace sounds like a purely internal dispute, the implications are region wide. If Uzbekistan hosts a complicated dispute over power and destabilises, it will affect the entire Central Asia region. With a population of 30m, Uzbekistan is the most populous country in Central Asia and some of the best transport links. It also lies geographically at the heart of the region and shares a border with all four other Central Asian states.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 199, published on Sept. 10 2014)

 

TI having funding problems in Azerbaijan

AUG. 27 2014 (The Conway Bulletin) – Anti-corruption lobby group Transparency International (TI) said it is having problems receiving funding from USAID, the US government aid agency, through an Azerbaijani bank, media reported. TI has been critical of corruption in Azerbaijan.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 198, published on Sept. 3 2014)

 

Georgia responds to US criticism

AUG.11 2014 (The Conway Bulletin) – Georgian PM Irakli Garibashvili responded to criticism from US senators that Georgia was unfairly prosecuting former president Mikheil Saakashvili for abuse of power by saying his prosecution would create a more equal society.The US, Georgia’s most important ally, has said charges against Mr Saakashvili are politically motivated.

ENDS

Copyright ©The Conway Bulletin — all rights reserved

(News report from Issue No. 195, published on Aug. 13 2014)