JULY 13 2013 (The Conway Bulletin) — Gulnara Karimova, the eldest daughter of Uzbek President Islam Karimov, quit her role as Uzbekistan’s envoy to the UN in Geneva. Ms Karimova, who has been at the centre of business bribery allegations, said she wanted to concentrate on Uzbekistan, triggering speculation over her succession ambitions.
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(News report from Issue No. 143, published on July 15 2013)
JUNE 28 2013 (The Conway Bulletin) — The authorities in Georgia arrested several more officials linked to the previous government of Georgian President Mikheil Saakashvili’s UNM party. UNM members have said the accusations of corruption are false. The row highlights political instability in Georgia.
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(News report from Issue No. 141, published on July 1 2013)
JULY 1 2013 (The Conway Bulletin) — Most of countries of the former Soviet Union are a byword for bureaucratic meddling, corruption and obfuscation.
Kazakhstan, though, is trying to change. And in a radical way. In June, the Kazakh government finished recruiting 940 civil servants for a special cadre of professional bureaucrats. The idea, first espoused in President Nursultan Nazarbayev’s state-of-the-nation address in December 2012, is to modernise the system.
This so-called A-class of civil servants had to pass an entry exam (2,204 applied for the positions, according to media) and they will receive training and coaching similar to their Western counterparts.
There is still a long way to go for Kazakhstan’s embryonic civil service reform and putting these lofty ideas into practice will be hard. Still, these are encouraging signs.
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(News report from Issue No. 141, published on July 1 2013)
JUNE 17 2013 (The Conway Bulletin) — Perhaps responding to criticism, Tajikistan has introduced laws both strengthening legislation against money laundering and increasing punishments for people convicted of washing cash, media reported. Experts had said Tajikistan’s anti-money laundering legislation was one of the weakest in the world.
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(News report from Issue No. 140, published on June 24 2013)
JUNE 14 2013 (The Conway Bulletin) — A court in Almaty began the trial of Alim Khasenov, a former deputy head of Kazakhstan’s border guards service, for corruption, media reported. The case highlights endemic official corruption in Kazakhstan and problems at its border guards service. Mr Khasenov is charged with stealing $2m.
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(News report from Issue No. 139, published on June 17 2013)
JUNE 17 2013 (The Conway Bulletin) — In their hunt for former billionaire banker Mukhtar Ablyazov, the Kazakh authorities haven’t had it all their own way.
Ablyazov is the former chairman of BTA Bank who fled Kazakhstan after the collapse of the bank, one of the country’s biggest, in 2009. The Kazakh authorities accuse him of embezzling billions of dollars, plotting a series of bomb attacks in Almaty and trying to topple the government. He is currently on the run.
Many of Ablyazov’s former associates have been arrested recently, including Yerlan Tatishev, a former BTA Bank director. In May, the Kazakh security services secured the extradition from Italy of Ablyazov’s wife and daughter.
Now though, they’ve suffered a setback. A judge in the Polish regional town of Lublin rejected a request from Kazakhstan to extradite Muratbek Ketebayev, an associate of Ablyazov. Polish police detained him on June 13. The judge freed him two days later.
Mr Ketebayev had been a Kazakh deputy economy minister before fleeing Kazakhstan to Poland. Like Ablyazov, the Kazakh authorities have accused him of trying to overthrow the government.
According to Radio Free Europe/Radio Liberty, the Polish prosecutor released Mr Ketebayev because he felt the extradition request was politically motivated.
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(News report from Issue No. 139, published on June 17 2013)
JUNE 14 2013 (The Conway Bulletin) — Bloomberg News reported that Austrian prosecutors have accused nine bankers in Austria of bribing foreign bankers, including Adib Mayaleh, head of the Azerbaijani Central Bank. Mr Mayaleh denied he had taken a bribe. He has never been charged with corruption.
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(News report from Issue No. 139, published on June 17 2013)
MAY 29 2013 (The Conway Bulletin) — The Kazakh authorities have stepped up their hunt for Mukhtar Ablyazov, the fugitive former chairman of BTA Bank.
First, in April, police in Almaty arrested Ablyazov’s former business partner Erlan Tatishev. Now, on May 29, Italian police swooped on Ablyazov’s wife, Alma Shalabayeva, and their 6-year-old daughter who were living in Rome.
The actual whereabouts of Ablyazov, wanted by British police for lying in court, is unknown, although media reports said Ms Shalabayeva was carrying a Central African Republic passport with a fake name when she was detained.
Lawyers for Ms Shalabayeva said the raid was illegal and that she held a Kazakh passport with a Latvian residency permit allowing her to stay in the EU. The Kazakh prosecutor-general has accused Ms Shalabayeva of being involved in various crimes.
Regardless, it appears defeating Ablyazov in court was not enough for Kazakh president Nursultan Nazarbayev.
He has long considered Ablyazov to be dangerous. After fleeing Kazakhstan in 2009, Ablyazov set himself up in London. He funded political parties and media projects with the thinly disguised aim of unseating Mr Nazarbayev.
The Kazakh authorities accuse Ablyazov of stealing billions of dollars from BTA Bank, trying to overthrow the government and plotting to bomb public buildings.
This year a British court ruled against Ablyazov and ordered him to repay the Kazakh state billions of dollars.
British judges also decided that Ablyazov had lied in court. He has been on the run since 2012.
The net is tightening and the Kazakh authorities may soon have their man. This might, though, be the easy bit.
What to do with Albyazov then is possibly more complicated.
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(News report from Issue No. 137, published on June 3 2013)
MAY 29 2013 (The Conway Bulletin) — The authorities in Italy detained and deported back to Kazakhstan the wife and daughter of fugitive billionaire banker Mukhtar Ablyazov, media reported. Kazakh President Nursultan Nazarbayev considers Ablyazov, ex-chairman of BTA Bank, to be one of his biggest enemies.
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(News report from Issue No. 137, published on June 3 2013)
MAY 22 2013 (The Conway Bulletin) — Swedish TV aired fresh documents appearing to show more evidence that telecoms giant TeliaSonera paid Gulnara Karimova, the all-powerful eldest daughter of Uzbek President Islam Karimov, to win a 3G licence in Uzbekistan. TeliaSonera is the subject of a Swedish investigation into corruption allegations.
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(News report from Issue No. 136, published on May 27 2013)