Switzerland's Office of the Attorney General (OAG) is investigating Gulnara Karimova, the scandal-embroiled eldest daughter of Uzbekistan's strongman president Islam Karimov, on suspicion of money laundering, it said on March 12. The news comes as another blow to Karimova, who has been embroiled in a public feud with powerful rivals in Uzbekistan since last fall.
The OAG statement said that Karimova had come under suspicion following the arrest in July 2012 of two Uzbek nationals in Geneva and the subsequent opening of a money-laundering probe in Switzerland targeting four Karimova associates.
Karimova could not at the time be made a suspect because of the “diplomatic immunity she benefited from until last summer,” the OAG said. She was made a formal suspect on September 16, after losing her immunity last July along with her post as Uzbekistan’s ambassador to the UN in Geneva.
The money-laundering probe is focused on “acts presumed illicit having taken place in the telecommunications market in Uzbekistan,” which are considered the “initial breaches” of the law in the Swiss money-laundering case, the statement added.
Members of Crimea's "self-defense forces" in Simferopol. (photos: The Bug Pit)
The de facto Crimean government has sworn in its first armed forces, formalizing the "self-defense forces" that sprung up as a result of the peninsula's autonomous government breaking with the Ukrainian central government in Kiev.
The force is commanded by Alexander Bochkarev, a retired Ukrainian Interior Ministry colonel. Estimates of the size of the force vary: Bloomberg cites Bochkarev saying that "their numbers rose to about 15,000 on March 7, when a local hunting club joined with 4,500 members, guns and ammunition." And then:
“We have several arsenals in reserve that are guarded by our Crimean guys,” said Bochkarev, who has 2,800 people under his command. Many of them may join the regular Crimea army that is being formed now, he said.
Crimean authorities started recruiting last week and 186 soldiers have already taken an oath, the Interfax news service reported, citing premier Aksenov. There will be a 1,500-strong army with guns guarding polling stations at the March 16 referendum, he said.
Bochkarev told Russian press, meanwhile, that the size of the force is only 1,500, "and we don't need more."
All of the recruits were “carefully checked because they will be handed weapons,” Aleksandr Bochkarev, head of the Crimean self-defense forces, told RIA-Novosti.
“They have already proven themselves in the people’s militia of Crimea. Each of them had previously served either in the military or in the law enforcement agencies. All of them are fit for military service and possess the necessary skills,” he said...
A massive police crackdown may have put an end to the occupation of Istanbul's Gezi Park last summer, but it wouldn't be correct to say that it put a stop to the protest movement that was born during that occupation. Instead, the Gezi movement has been simmering slowly since last summer, with occasional flareups here and there, waiting for a spark that might reignite it.
That spark might very well have appeared, in the form of Berkin Elvan, a 15-year-old boy who died today after spending 269 days in a coma, brought about after he was apparantly struck in the head at close range by a police tear gas canister. According to his parents, Berkin went out to buy bread on the morning of June 16 and got caught up in the Gezi-related protests that were taking place in his Istanbul neighborhood. He never came home.
U.S. sailors aboard the USS Truxtun as it visits Romania during joint exercises in the Black Sea (photo: U.S. Navy Mass Communication Specialist 3rd class Scott Barnes)
In response to the crisis in Crimea, the U.S. has undertaken a number of military moves around the region. While Washington's military deployments are still far from a direct involvement in the conflict in Ukraine, they do raise the stakes, as the U,S, tries to walk a narrow line, reassuring its allies in the region while avoiding provoking Russia into widening the conflict.
In recent days the U.S. has sent 12 F-16 fighter jets to Poland and Lithuania for joint exercises. NATO has started reconnaissance flights over Poland and Romania, NATO members that border Ukraine. “What we are doing is reassuring our allies that we are there for them,” said U.S. Army Colonel Steve Warren, a Pentagon spokesman, explaining the F-16 deployment. “This is an important time for us to make it crystal clear to all our allies and partners in the region that the United States of America stands by them.”
Nevertheless, as aviation analyst David Cenciotti noted on his blog, the reconnaissance planes NATO has sent are intended for monitoring air activity, and that has been a relatively minor element of the conflict thus far. "The news would have been much more relevant if platform specialized in mapping ground targets (as the E-8C Joint Stars or the RAF Sentinel R1) were involved in the operation: so far Moscow has mainly employed ultra-low-level flying helicopters that could be difficult to detect even for an E-3 at that distance," he wrote.
Tajik authorities are apparently not satisfied jailing only their opponents, but wish to silence their opponents’ counsel, too.
Fakhriddin Zokirov, who represented former Industry Minister Zaid Saidov in a controversial corruption trial last year, was arrested March 8 on charges of forging documents to receive a million-dollar bank loan, an unnamed source at Tajikistan’s anti-corruption agency told Asia-Plus today.
Saidov, the former minister, was arrested last summer shortly after announcing he was forming a new political party with several leading technocrats. After a closed trial that Human Rights Watch called “politically motivated,” he was sentenced to 26 years for fraud, corruption, statutory rape and polygamy. The charges appeared to be as much about disgracing the charming reformist as locking him away. Saidov denied the charges.
After his arrest, several of Saidov’s supporters said they received death threats. The case epitomized a chilling in Tajikistan’s political atmosphere ahead of last year’s presidential elections, which incumbent President Imomali Rakhmon went on to win in a landslide and which independent monitors said lacked meaningful competition.
President Islam Karimov, who rules one of the most paranoid states on earth, has decreed that Uzbekistan’s most senior government officials must seek his personal permission to travel abroad on business. At the same time, his government is expanding its network of vigilante groups to police the hoi polloi, who already require exit visas.
According to a presidential resolution published March 10 on Uzbekistan's official online database of legislation, lex.uz, several dozen figures now need, in essence, an exit visa signed by the strongman president, who has ruled Uzbekistan since 1989. The resolution "aims to improve the rules for officials to go abroad, improve the efficiency of official trips, ensure national security and protect state secrets."
The list of prominent affected figures includes the prime minister and deputy prime ministers, chairmen of parliamentary chambers, presidential advisers, the secretary of the Security Council, chairman of the Central Bank, top judges and their deputies, the prosecutor general, ministers, regional governors and even the head of the feared National Security Service.
Lesser figures – such as the head of the state news agency, the chiefs of major state-run industrial enterprises, and deputy regional governors and mayors and even university presidents – must seek permission from the Cabinet of Ministers to travel abroad on "business trips."
Former Republican Congressman Dan Burton once famously called for American warships to patrol the coast of landlocked Bolivia. Now he’s turning his keen analytical eye on Tajikistan and promoting the Tajik strongman's dream project.
In a March 7 commentary for The Washington Times, former Indiana Republican congressman Dan Burton offers his two cents on why Tajikistan’s controversial Rogun Dam project, which would be the tallest in the world, must be completed.
A 2012 visit to Tajikistan, while he was still a congressman, “stands out” from all the international trips he made on behalf of the United States, declares Burton (after listing the international horrors he has personally witnessed). The reason: Rogun’s “potential to transform the lives of tens of millions of people—permanently and for the better.”
Kazakhstan’s President Nursultan Nazarbayev has strongly endorsed Vladimir Putin’s strategy in Ukraine’s Crimea peninsula, despite the uncomfortable precedent Russia’s military adventure has set for other post-Soviet republics with large ethnic Russian populations. Like Kazakhstan.
Nazarbayev told the isolated Russian president during a telephone conversation on March 10 that “Kazakhstan, as a strategic partner, treats Russia’s position, protecting the rights of national minorities in Ukraine, and also the interests of its security, with understanding,” his office said in a statement released after the call.
Kazakhstan is one of Russia’s closest allies, but the endorsement still raised eyebrows given that Nazarbayev’s remarks could be taken as carte blanche for Russia to intervene on behalf of Russian speakers across the former Soviet Union—including in Kazakhstan, where the ethnic Russian minority constitutes 22 percent of the population.
Crimea is set to hold a Russian-backed snap referendum on March 16 that will determine whether it stays part of Ukraine.
While backing Russian intervention abroad to protect minority rights, Nazarbayev also called for a “peaceful settlement of the crisis in Ukraine on the basis of the preservation of sovereignty in line with the norms of international law,” and hoped all sides would show “restraint” and resolve the crisis through negotiations.
Four days after Crimean Tatars sent an SOS to Azerbaijani President Ilham Aliyev, nothing has been heard from Baku but silence. For all its grievances with Moscow, chances are slim that Azerbaijan, the Tatars' rich South-Caucasus cousin, will stick its neck out over Crimea.
But Crimean Tatar community leader Mustafa Dzhemilyev, a Ukrainian parliamentarian, gave it his best shot in a March 6 interview with the news site Haqqin. “Do not leave your Crimean brothers and sisters at this difficult time,” Dzhemilyev implored Aliyev.
Recalling repressions by Tsarist and Soviet Russia, he underlined that the Tatars will never put up with a Russian takeover of the Crimean peninsula, and asked Aliyev to use his influence with Russian President Vladimir Putin to prevent such an event.
The request was cc-ed to Turkish President Abdullah Gül and another Turkic leader, Kazakhstani President Nursultan Nazarbayev.
Turkey has so far weighed in the strongest on the issue, while Aliyev and Nazarbayev have been slow to provide even a non-binding, thinking-of-you response.
Azerbaijani officials routinely emphasize Azerbaijan's emergence as a regional power, but don’t expect Aliyev to snap his fingers in Putin’s face over Crimea. Through its economic and political involvement in the region and its many conflicts, Nagorno-Karabakh included, Russia could hurt Azerbaijan.
A lone protester in Kazakhstan used International Woman’s Day on March 8 to draw attention to the fate of a group of children who were detained along with their mothers in Astana last week.
Schoolteacher Yelena Akhmetova staged her one-woman protest in downtown Almaty with a banner reading: “Our children are not criminals.”
She was remonstrating against heavy-handed police actions at a housing protest in Astana on March 6, when police rounded up a group of children while detaining their mothers for protesting over housing rights. Video from Radio Azattyk showed shocking scenes of screaming children being herded into police buses as their mothers were detained under strict laws regulating the right to public assembly in Kazakhstan. All were later released without charge.
Akhmetova said she was protesting “against all those who use force against our children.”
“We are not criminals, and this [country] is not a prison,” she added, defending her right to protest. An Almaty city hall official who was present warned her that she was breaking the law on public assembly, but Akhmetova suggested that the police watching her would do better to tackle issues such as bribe-taking in schools than infringing the rights of citizens to freedom of expression.
Another woman who had planned to protest, Dilnar Insenova, was arrested beforehand and immediately tried under public assembly legislation (which requires protesters to obtain official permission from the authorities by applying 10 days in advance of their action). Insenova, a campaigner on housing issues, was fined approximately $500 for her calls to protest.