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...
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...
Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.
In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.
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...