Tag Archives: corruption

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

— Copyright owned by the Central Asia & South Caucasus Bulletin

Attackers beat anti-corruption website editor in Bishkek

BISHKEK/Jan. 9 2020 (The Bulletin) — A group of men attacked and beat Bolot Temirov, editor of the anti-corruption website FactCheck, near his office in Bishkek one month after he published information accusing the state customs department of corruption.

Rights activists have said that the attitude of the authorities in Kyrgyzstan, once considered a relative bastion of free speech in Central Asia, had worsened significantly in 2019.

Since Radio Free Europe/Radio Liberty, the Berlin-based Organised Crime and Corruption Reporting Project and Bishkek-based Kloop led publication of an in-depth investigation into official corruption, media websites have been hacked and their bank accounts frozen.

Mr Temirov, the editor of FactCheck, told Radio Free Europe/Radio Liberty that he needed paramedic assistance after the attack and that he had filed a complaint to the authorities.

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

— Copyright owned by the Central Asia & South Caucasus Bulletin

Georgia cancels project to build deep sea port at Anaklia

TBILISI/Jan. 9 2020 (The Bulletin) — The Georgian government cancelled a $2.5b contract to build Georgia’s largest deep-water port at Anaklia on the Black Sea because it said that finances for the consortium which had taken on the project were too flimsy.

Critics of the government, though, accused it of turning the country’s biggest infrastructure projects into a political weapon. One of the key consortium partners is TBC Bank which was set up by Mamuka Khazaradze who is currently standing trial, accused of corruption.

“The Anaklia Port Project is owned by the state, it is not owned by any private investors,” Maia Tskitishvili, Georgia’s minister for regional development and infrastructure, said when she announced that the contract, held by the Anaklia Development Consortium (ADC), would be cancelled . “By the end of 2020, we had to have a port in operation but as you can see, we will not get this result.”

She said ADC, led by TBC Bank had failed to replenish capital of $120m or attract a loan of $400m from international banks. ADC disagreed, though, and said that it had secured loan pledges from international banks such as the European Bank for Reconstruction and Development (EBRD). It said that these pledges had been undermined because the government had failed to guarantee to potential investors that they would get their money back is the project collapsed.

ADC said it would take the government to arbitration over the Anaklia contract.
Georgia has framed this project, conceived in 2014 under the current Georgian Dream coalition, as a vital piece of infrastructure needed to boost its status on the east-west transit corridor that China has dubbed the Belt and Road project.

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

— Copyright owned by the Central Asia & South Caucasus Bulletin

Gulnara Karimova faces another trial

JAN. 10 2020 (The Bulletin) — Armenia’s government approved a six-fold rise in the cash payment given to families for having their first child in order to try to reverse the country’s falling birth rate. From July, a family will receive a 300,000 dram ($625) payment for the birth of their first and second children, six times higher than the current 50,000 drams for a first child and double the current 150,000 drams for a second child. Monthly child benefits will also be increased by 50% to 26,500 drams.

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

— Copyright owned by the Central Asia & South Caucasus Bulletin

Monitors say fraud blights Uzbekistan’s ‘freest’ election

TASHKENT/DEC. 22 2019 (The Bulletin) — Uzbekistan held the first round of a parliamentary election dubbed by officials as its most free election ever, although observers said that there were violations in the one-sided contest.

Under the slogan “New Uzbekistan – new elections”, a slogan that appeared to be aimed at the watching international audience rather than at ordinary Uzbeks, millions of people voted in the first election since Shavkat Mirziyoyev won a vote in December 2016 to rubber-stamp his coronation as Uzbekistan’s president.

He took over from the repressive Islam Karimov, who died of a heart attack in September 2016, and has focused on opening up the country, economically at least, since.

But, despite the hype around the election, the choice was limited for the 150-seat parliament between five parties that all broadly support Mr Mirziyoyev. Live TV debates between the candidates, a new phenomenon, were staid and scripted.

This was a point acknowledged by the OSCE’s election monitoring unit, ODHIR.

“Improvements to Uzbekistan’s election law and greater acceptance of freedom of expression are to be welcomed, but did not offset the absence of opposition parties, a continuing lack of respect for fundamental rights, and some serious irregularities on election day,” it said in a statement.

Some positive aspects to the election were also highlighted.

Tana de Zulueta, Head of ODIHR’s election observation mission, said: “Independent voices are growing in number and strength, and there is a new sense of freedom. This is very much to be welcomed.”

Mr Mirziyoyev’s version of liberalism has, so far, focused on the economy, freeing up people to trade with neighbouring countries and boosting tourism and construction which has fuelled an economic boom.

Analysts have said that to genuinely transform politics and divest power away from the presidency is a far harder task.

A second round of voting is due next month to complete Uzbekistan’s parliamentary election.
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— This story was first published in issue 432 of the weekly Bulletin on Dec. 27 2019

Copyright owned by the Central Asia & South Caucasus Bulletin

Kyrgyzstan’s government targets anti-corruption reporters

DEC. 18 2019 (The Bulletin) — Rights activists accused the Kyrgyz government of targeting news agencies who had reported on alleged corruption by senior officials by briefly closing down their websites and bank accounts. In November the Berlin-based Organized Crime and Corruption Reporting Project (OCCRP) the Kyrgyz service of Radio Free Europe/Radio Liberty and Bishkek-based news website Kloop published their investigation into money laundering in the Kyrgyz Customs Committee. Since then protesters have demanded the resignation of several officials, although the government has dodged taking action.
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— This story was first published in issue 432 of the weekly Bulletin on Dec. 27 2019

Copyright owned by the Central Asia & South Caucasus Bulletin

Romania drops fraud investigation into Kazmunaigas

DEC. 11 2019 (The Bulletin) — Prosecutors in Romania told the AFP news agency that they had dropped an investigation into potential tax fraud by Kazakh state oil and gas company Kazmunaigas linked to its purchase of the oil refinery Petromidia from Rompetrol in 2007. In 2016, Romanian investigators briefly seized control of the refinery before Kazmunaigas threatened international arbitration.
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— This story was first published in issue 432 of the weekly Bulletin on Dec. 27 2019

Copyright owned by the Central Asia & South Caucasus Bulletin

Jailed former minister paraded on TV

DEC. 4 2019 (The Bulletin) — Turkmenistan’s state TV showed footage of former interior minister Isgender Mulikov wearing a prison uniform and with his head shaved less than two months after he admitted corruption. Mulikov had been interior minister for a decade when he was arrested and charged with corruption. Analysts have said that parading former ministers on TV as criminals is a ploy by Pres. Kurbanguly Berdymukhamedov to shift attention away from Turkmenistan’s faltering economy.
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— This story was first published in issue 431 of the weekly Bulletin on Dec. 9 2019

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Kyrgyz security forces want to question anti-corruption journalists

DEC. 2 (The Bulletin) — Kyrgyzstan’s National Security Committee said that it would call in for questioning journalists who worked on a corruption report produced by Radio Free Europe/Radio Liberty, the Berlin-based Organised Crime and Corruption Reporting Project and Bishkek-based news website Kloop. The report highlighted organised crime and corruption at the top levels of the Kyrgyz customs service.
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— This story was first published in issue 431 of the weekly Bulletin on Dec. 9 2019

Copyright owned by the Central Asia & South Caucasus Bulletin

Kyrgyz court jails two former PMs

DEC. 6 (The Bulletin) — A court in Kyrgyzstan sentenced two former PMs to jail for corruption in a case that some analysts have said highlights how political vendettas are played out in the region. Sapar Iskarov, PM in 2017-18, and Jantoro Satybaldiyev were given 15 years and 7-1/2 years in prison for corruption linked to the $400m refit of a power station near Bishkek by a Chinese company.
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— This story was first published in issue 431 of the weekly Bulletin on Dec. 9 2019

Copyright owned by the Central Asia & South Caucasus Bulletin