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U.S. Department of State explains sanctions against Matraimov
AKIPRESS.COM - On the occasion of the International Anticorruption Day and International Human Rights Day, the Department of State and the Department of the Treasury announced sanctions designations and visa restrictions on corrupt actors and human rights abusers, including Deputy Chairman of the Kyrgyz Customs Service Raimbek Matraimov.
Raimbek Matraimov, a former Deputy Chairman of the Kyrgyz Customs Service, was involved in a customs scheme in which at least USD 700 million was laundered from the Kyrgyz Republic. Matraimov is designated under E.O. 13818 for being a foreign person who is a current or former government official responsible for or complicit in, or directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
U.S. Department of State explains sanctions against Matraimov
AKIPRESS.COM - On the occasion of the International Anticorruption Day and International Human Rights Day, the Department of State and the Department of the Treasury announced sanctions designations and visa restrictions on corrupt actors and human rights abusers, including Deputy Chairman of the Kyrgyz Customs Service Raimbek Matraimov.
Raimbek Matraimov, a former Deputy Chairman of the Kyrgyz Customs Service, was involved in a customs scheme in which at least USD 700 million was laundered from the Kyrgyz Republic. Matraimov is designated under E.O. 13818 for being a foreign person who is a current or former government official responsible for or complicit in, or directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
United States and Partners Promote Accountability for Corruption and Human Rights Abuse state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.