Plunder and Patronage in the Heart of Central Asia

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...

The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...