A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...
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...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
A storied bank helped Eastern European bankers loot their own institutions.
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...
Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor disappeared from...
One after another, Bishkek city officials bent or broke the law to give prime land to Kyrgyzstan’s most elite citizens.
More than a third of Ataturk Park, a beloved green space in Kyrgyzstan’s capital city, has been lost. Over the course of a...