Money Laundering! What Money Laundering? Case Against Matraimov Closed – The Diplomat
Crossroads Asia | Politics | Central Asia Kyrgyz authorities said they were unable to find evidence of Matraimov’s alleged money laundering, despite thousands ...
Tag: Matraimov
Matraimov Placed in Pretrial Detention as Money Laundering Investigation Moves Ahead – The Diplomat
Crossroads Asia | Politics | Central Asia Matraimov, who pleaded guilty to corruption earlier this month and got off with a fine, may ...
In Kyrgyzstan, Controversial Former Customs Official Matraimov Rearrested – The Diplomat
Crossroads Asia | Politics | Central Asia A week ago, Matraimov pleaded guilty to corruption and was fined $3,000. He may soon face ...
Matraimov Admits Guilt in Corruption Scheme, Gets Off With Tiny Fine – The Diplomat
Crossroads Asia | Politics | Central Asia Despite investigative journalists finding his hands deep in a $700 million smuggling scheme, Matraimov will do ...
Matraimov Corruption Trial to Begin February 3 – The Diplomat
AdvertisementNext week, on February 3, the trial of former deputy Kyrgyz customs chief Raimbek Matraimov is set to begin ...