Crime

Brussels, Berlin (21/3 – 42.86) Tajikistan, a small fragile country in Central Asia, has been facing a multitude of issues in recent years. With a population of just over 9…

Israeli private detective, Aviram Azari has pleaded guilty for involvement in surveillance and cyber intelligence hack scheme in April 2022. Azari, who has been detained and under investigation in the United…

These threats were made by Alisher Mirzanabatov (лишер Мирзонаботов), the former deputy head of the dreaded Tajik secret police, the GKNB, which is modelled after the Soviet KGB. Currently, Mirzanabatov is the…

New York, Brussels (8/1 – 29). From the red carpets of Hollywood to the Cannes film festival, Fawaz Gruosi is one of the world’s most famous jewelry makers.  Gruosi, the…

Mukhtar Ablyazov, Kazakhstan New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218 million…

The voices of Pamiri ethnic groups in Tajikistan reduced since May as the regime continues to stop freedom of speech in the Central Asian country by imprisoning the activists and…

The fate of Kazakh dissident and fugitive Mukhtar Ablyazov was set to be on the agenda when French President Emmanuel Macron met his Kazakh counterpart this week.Le Figaro has reported…

Hack by Russian-linked ColdRiver group exposed former MI6 chief Richard Dearlove’s contacts and email communications with government, military, intelligence and political officials. A Russian cyber attack group has been targeting…

In Hpakant township of Kachin State, the use of counterfeit 10000-kyat banknotes has increased significantly in recent days, according to locals. The counterfeit 10,000-kyat banknotes are found not only in…

Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know.  She was forced to flee her native Kazakhstan…