An open-source investigation suggests that the families of Raimbek Matraimov, Kyrgyzstan’s disgraced former deputy customs...
According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...
Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...
Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...
Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...