Tag Archives: corruption

The wisdom in punishing former presidents for corruption

JUNE 23 (The Bulletin) — Former presidents in Central Asia and the South Caucasus have more in common with London buses than you would expect.

An old adage says that you wait for ages for a London bus and then two come along at once. To some extent, the same could be said of former presidents in Central Asia and the South Caucasus.

In Bishkek, a judge marked a first by imprisoning former president Almazbek Atambayev for 11 years for corruption. He is the first former president in the region to be imprisoned but is likely to be followed quickly by two more. In Armenia, former presidents Robert Kocharyan and Serzh Sargsyan are in and out of court and both appear destined for a spell in prison.

There have, of course, been other attempts to imprison former presidents in Central Asia, but they have failed. Just. Kurmanbek Bakiyev, a former president in Kyrgyzstan, was found guilty of corruption after a revolution in 2010 but had already fled to Belarus and Mikheil Saakashvili, Georgia’s former president, has also been found guilty of corruption but is living and working in Ukraine.

The point is that unless they are very careful, incoming governments tempted to set prosecutors onto the trail of former presidents and their various associates, look like they are more interested in settling scores than governing. 

Rightly, US and EU diplomats have lobbied for various governments not to go down this route. It undermines their credibility and damages both relations with foreign investors, who don’t like the aggressive headlines, and also ordinary people’s trust in politics.

Perhaps it would have been better in Kyrgyzstan and Armenia and Georgia to spend less energy on settling old scores and more on improving people’s lives? The drivers can be different — in Kyrgyzstan, Pres. Sooronbai Jeenbekov had to stop Atambayev dominating politics; in Armenia, PM Pashinyan felt that he needed to perpetuate the popular revolution of 2018 and punish former governments for shooting dead anti-government protests in 2008; in Georgia, the incoming Georgian Dream coalition government needed to prove that Saakashvili and his government were as corrupt and evil as they had claimed in an acrimonious pair of elections — but the results are the same.

And it perpetuates as the next incoming government will be tempted to right the wrongs that they have also been nursing. 

When this cycle is broken, politics in the region will have truly grown up. 

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— This story was first published in issue 451 of the Central Asia & South Caucasus Bulletin on June 23 2020

— Copyright the Central Asia & South Caucasus Bulletin 2020

Atambayev sent to prison for 11 years

BISHKEK/JUNE 23 (The Bulletin) — Almazbek Atambayev, Kyrgyzstan’s former president, was sentenced to 11 years in prison for corruption, completing a heavy fall from grace for a man who had at one time been venerated as a modern Kyrgyz leader.

Atambayev is also the first former president in the Central Asia and South Caucasus region to be imprisoned, although former Armenian presidents Robert Kocharyan and Serzh Sargsyan have both been arrested for corruption too.

The court said that Atambayev was guilty of corruption over the release of Chechen mafia boss, Aziz Batukayev from prison in 2013. Prosecutors said that the two men were allied. Batukayev was arrested and imprisoned in 2006 for 16 years for organising anti-government demonstrations. This was when Atambayev was in opposition. He was PM in 2010/11 and president from 2011-17.

Supporters of Atambayev accused the government of Sooronbai Jeenbekov of using the judiciary to pursue political vendettas. This has become a common refrain across the region after power transitions.

Atambayev has fallen out with Mr Jeenbekov, the man he picked to succeed him as president. It appeared that Atambayev, who was described as acerbic and aloof during his presidency, considered his successor to be his junior and he expected Mr Jeenbekov to defer to him. He wanted to run Kyrgyzstan, essentially, as a backseat driver. Mr Jeenbekov, though, had other ideas and prosecutors have steadily arrested and imprisoned Atambayev’s supporters.

Atambayev was arrested in August after a two-day stand-off with the security forces. He still faces trials for other offences, including inciting armed rebellion.

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— This story was first published in issue 451 of the Central Asia & South Caucasus Bulletin on June 23 2020

— Copyright the Central Asia & South Caucasus Bulletin 2020

Armenian court grants Kocharyan bail for $4.1m

JUNE 18 (The Bulletin) — A court in Yerevan granted bail to former Armenian president Robert Kocharyan for $4.1m despite attempts from supporters of PM Nikol Pashinyan to block any deal. Mr Kocharyan, who is under pretrial arrest, has been accused of violating the constitutional order around the shooting of anti-government protesters in 2008 when he was president. He denies the accusations and has said they are politically motivated. The $4.1m bail is the largest ever agreed in Armenia. Mr Kocharyan has been arrested and bailed a handful of times since July 2018.

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— This story was first published in issue 451 of the Central Asia & South Caucasus Bulletin, published on June 23 2020

— Copyright the Central Asia & South Caucasus Bulletin 2020

Uzbek government sells Karimova’s Paris mansion for $10m

JUNE 18 (The Bulletin) — The Uzbek government has sold a luxury house in Paris previously owned by Gulnara Karimova, the eldest daughter of former Uzbek leader Islam Karimov, for $10m, media reported.  Ms Karimova has been in prison or under house arrest in Tashkent since 2014 when she was accused of financial crime. The state is trying to recover millions of dollars from her assets which it has said were stolen.

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— This story was first published in issue 451 of the Central Asia & South Caucasus Bulletin, published on June 23 2020

— Copyright the Central Asia & South Caucasus Bulletin 2020

Kyrgyzstan ignores evidence of officials’ corruption

JUNE 18 (The Bulletin) — Anti-corruption activists accused Kyrgyzstan of ignoring evidence of corruption after Parliament approved the findings of a parliamentary commission which said that despite a well-documented investigation, officials had not laundered millions of dollars. The commission said although Kyrgyz customs officials were implicated in the report, Kyrgyzstan’s reputation should not be blighted because the cash had come from private Kyrgyz and Uzbek businessmen.

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— This story was first published in issue 451 of the Central Asia & South Caucasus Bulletin, published on June 23 2020

— Copyright the Central Asia & South Caucasus Bulletin 2020

Uzbek court sends Karimova to prison for another 8 years

MARCH 18 (The Bulletin) — A court in Uzbekistan found Gulnara Karimova, the eldest daughter of former Uzbek president Islam Karimov and previously considered the most powerful woman in the country, guilty of corruption that cost the country $2.3b and sentenced her to another eight years in prison. Karimova has been under house arrest and then in prison in Tashkent since 2014 when she was accused of taking bribes from telecoms companies looking to do business in Uzbekistan. In an open letter to President Shavkat Mirziyoyev earlier this year, she had begged to be released from prison. Five other people were also imprisoned alongside Karimova.

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— This story was first published in issue 440 of the Central Asia & South Caucasus Bulletin

— Copyright the Central Asia & South Caucasus Bulletin 2020

Gulnara Karimova begs for her freedom

FEB. 26 2020 (The Bulletin) — Gulnara Karimova, the daughter of Uzbekistan’s former leader Islam Karimov and once considered to be one of the most powerful people in the country, wrote an open letter to Uzbek President Shavkat Mirziyoyev begging to be released from prison. She said that for freedom, which she said she needed on health grounds, she would drop objections to Uzbekistan’s efforts to repatriate $686m of her assets from Switzerland.
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— This story was first published in issue 438 of the Central Asia & South Caucasus Bulletin

— Copyright the Central Asia & South Caucasus Bulletin 2020

Former Armenian president Sargsyan goes on trial for corruption

YEREVAN/Feb. 25 2020 (The Bulletin) – A court in Yerevan started hearing the corruption trial of Serzh Sargsyan, Armenia’s president for 10 years and, until he was overthrown in a revolution in April 2018, the most powerful man in the country.

 Wearing his trademark dark suit and dark shirt, but no tie, Mr Sargsyan, 65, walked into the court to face charges of stealing 489m drams ($1m) during a government scheme in 2013 to subsidise diesel fuel. He has denied the charges and said that they are politically motivated. 

Outside the court, he had briefly addressed his supporters through a loudspeaker.

“There are still judges in Armenia for whom justice is above everything,” he said. 

He then referenced Nagorno-Karabakh, the mountainous region wedged between Azerbaijan and Armenia that is disputed between the two neighbours. A war that lasted until 1994 killed thousands of people and handed an Armenia-backed militia control of the region. 

Mr Sarsgyan, a native of Nagorno-Karabakh and a veteran of the war, referenced the dispute to undermine the credibility of Nikol Pashinyan, Armenia’s PM. Mr Pashinyan has been accused of being soft on the issue and for coming up second in a rare debate on Nagorno-Karabakh at the Munich Security Conference in February.

A row between the two men has become increasingly personal and Mr Sargsyan has said that he is being prosecuted out of personal spite from Mr Pashinyan.

Since Mr Pashinyan became PM after a revolution in 2018, overthrowing Mr Sargsyan, several senior members of former governments have gone on trial for corruption. This has included Mr Sargsyan’s predecessor as president Robert Kocharyan, and several members of his government. It was thought that Mr Sargsyan would escape charges because he had resigned, opting not to use the army to confront protesters. This appeared to change at the end of last year after he spoke out against the government.

Mr Pashinyan has countered by saying that he is honour-bound to carry through the principles of the revolution which means persecuting those suspected of corruption.

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— This story was first published in issue 438 of the Central Asia & South Caucasus Bulletin

— Copyright the Central Asia & South Caucasus Bulletin 2020

Former Uzbek Prosecutor-General jailed for corruption

FEB. 25 2020 (The Bulletin) — A military court in Uzbekistan sentenced former Prosecutor-General Otabek Murodov to five years of “limited freedom” for various financial crimes. Murodov is the third Uzbek Prosecutor-General in two years to be found guilty of financial crimes. Opponents of Uzbek President Shavkat Mirziyoyev have said that he is using the courts to take out potential opponents.
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— This story was first published in issue 438 of the Central Asia & South Caucasus Bulletin

— Copyright the Central Asia & South Caucasus Bulletin 2020

Armenian Constitutional Court chief charged with corruption

DEC. 27 2019 (The Bulletin) — Armenia’s Prosecutor-General charged Hrayr Tovmasyan, head of the country’s Constitutional Court, with abuse of office for selling off for his own profit a state-owned building in Yerevan in 2012 when he was justice minister. Mr Tovmasyan said the charges are politically motivated and are part of attacks on prominent members of the former government.

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— This story was first published in issue 433 of the weekly Bulletin on Jan. 13 2020

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