BISHKEK -- The Birinchi Mai district court in Bishkek told RFE/RL on August 26 that it had extended until at least October 26 the pretrial detention of Raimbek Matraimov, the former deputy chief of Kyrgyzstan’s Customs Service who was at the center of a high-profile corruption scandal involving the funneling of close to $1 billion out of the country.
Matraimov and three of his brothers -- Tilek, Ruslan, and Islambek -- were extradited to Kyrgyzstan in March from Azerbaijan, where they were in hiding.
Raimbek, the most notorious of the brothers, was charged with money laundering and the abduction and illegal incarceration of unnamed individuals as part of the 2020-21 corruption scandal.
In February 2021, a Bishkek court ordered pretrial custody for Matraimov in connection with the corruption charges. He received a mitigated sentence that involved fines amounting to just a few thousand dollars but no jail time.
The court justified the move by saying that Matraimov had paid back around $24 million that disappeared through corruption schemes he oversaw.
In November last year, the chairman of the state security service, Kamchybek Tashiev, accused Matraimov and crime boss Kamchy Kolbaev (aka Kamchybek Asanbek), who was added by Washington to a list of major global drug-trafficking suspects in 2011, of "forming a mafia in Kyrgyzstan."
Matraimov left Kyrgyzstan in October 2023 after Kolbaev was killed in a special security operation in Bishkek. In January, the Kyrgyz Interior Ministry said Matraimov was added to the wanted list of Kyrgyzstan's State Committee for National Security.
SEE ALSO: Kyrgyzstan's Former Kingmaker Matraimov Brought Home As Enemy Of The StateIn 2019, an investigation by RFE/RL, the Organized Crime and Corruption Reporting Project, and Kloop implicated Matraimov in a corruption scheme involving the transfer of hundreds of millions of dollars out of Kyrgyzstan.
In March 2024, a court in neighboring Uzbekistan sentenced a close associate of Kolbaev, influential Uzbek crime boss Salim Abduvaliev, to six years in prison on charges of illegally possessing and transporting arms and explosives.
Abduvaliev is believed to have ties with top Uzbek officials and leaders of the so-called Brothers' Circle, a Eurasian drug-trafficking network that included Kolbaev.