Saimaiti’s Archive
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...
Kyrgyz lawmakers approved a report that was put together by a parliamentary commission which concluded that the government...
Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.
Two Kyrgyz news media outlets, Radio Azattyk and Kloop, along with journalist Ali Toktakunov are standing trial on Wednesday...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...
A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...