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INTERNATIONAL INVESTIGATION: HOW THE ASHIKHANOV CASE BECAME A SYMBOL OF THE FIGHT AGAINST CORRUPTION AND SELF-GOVERNANCE
2 Декабря 2024
We are pleased to announce that, thanks to the cooperation between the Interstate Agency for Special Investigations and Anti-Corruption and agents of the Counter Crime Intelligence Organization (CCIO), the case concerning the actions of Nurzhan Ashikhanov and Dinara Ashikhanova will receive extensive intergovernmental coverage in international media.
CURRENT DEVELOPMENTS:
At this stage, the following materials are being prepared: Legal Analysis of Dinara Ashikhanova’s Self-Governance Actions: Includes unlawful interference and obstruction of company activities, which resulted in significant financial and reputational damages. Collection of Testimonies from Affected Employees: Statements from workers who lost their jobs following the closure of the restaurants “OLIVIER” and “PARMIGIANO” on July 29, 2024. Analysis of Financial Losses: Focused on damages stemming from the inability to meet tax and other obligations due to the forced suspension of operations. Preliminary assessments estimate the business losses to exceed 900 million tenge.
ACTIONS TAKEN:
Through concerted efforts, the General Prosecutor's Office of the Republic of Kazakhstan initiated pre-trial proceedings on October 10, 2024, against N.A. Ashikhanov and other individuals under Article 365, Part 2, Clause 4 of the Criminal Code of the Republic of Kazakhstan. Article 365 of the Criminal Code of Kazakhstan Overview: Part 2 of Article 365 pertains to crimes involving self-governance actions that: Are committed by a group of persons by prior agreement or an organized group; Involve violence or threats of violence; Cause significant harm to citizens or organizations. Clause 4 specifies that actions causing significant harm to citizens or organizations warrant a particularly strict legal assessment. We express our gratitude to the General Prosecutor's Office for their prompt response and are confident that their actions will form the basis for restoring justice and preventing similar violations in the future.
LEGAL ASSESSMENT AND INTERNATIONAL STANDARDS:
Self-Governance: Actions will be analyzed under the laws of the Republic of Kazakhstan, including provisions of Article 389 of the Criminal Code regarding unlawful interference in organizational activities.
Application of International Norms:
United Nations Convention Against Corruption (UNCAC): Serves as a basis for assessing actions related to corruption and abuse of authority.
International Covenant on Economic, Social, and Cultural Rights (Article 6):
Ensures the right to work, protection from unlawful dismissal, and support in case of job loss. European Convention on Human Rights (Protocol No. 1, Article 1): Protects the right to property and the freedom to conduct economic activities. Financial Losses: Collected data on substantial losses will be presented in international arbitration and legal proceedings to protect the company’s interests.
SIGNIFICANCE OF THE CASE:
Social Impact:
Mass job losses have increased social tension, violating principles of stability and sustainable economic development.
Reputational Damage:
The restaurant closures harmed not only local businesses but also negatively impacted Kazakhstan’s international image as a safe destination for business activities. The Agency’s goal is to restore justice, protect those affected, and hold the responsible parties accountable under both national and international laws.
OPERATIONAL HEADQUARTERS:
Counter Crime Intelligence Organization (CCIO) Address: 241 Wensley Road, Blackburn, England, BB2 6SU, United Kingdom
https://www.cciointelligence.org
Interstate Agency for Special Investigations and Anti-Corruption Address: 28 Starokubanskaya Street, Building 1, Krasnodar, Russian Federation
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ДЛЯ РАСПРОСТРАНЕНИЯ ПУБЛИКАЦИИ ПО СОЦИАЛЬНЫМ СЕТЯМ, ЖМИТЕ НА ЭТИ ЗНАЧКИ
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The liquidation of a thriving business valued at approximately 900 million tenge, which had been successfully operating for over 10 years, is an outrageous example of unacceptable disregard for economic stability and social responsibility. During this time, the state received over 100 million tenge in tax contributions, and now the enterprise is being deprived of its ability to continue operations! This is not just the destruction of a business; it is a blow to the people who have dedicated decades to building and developing it.
Where is the support for entrepreneurs that is so loudly proclaimed? Why are Kazakhstan’s human rights organizations silent as a successful enterprise that provided jobs and contributed to the budget is being destroyed? Such actions are unacceptable in the current economic climate. This situation demands immediate intervention! If local structures ignore this issue, we are left with no choice but to appeal to the international community for help. Such precedents are a disgrace to a lawful state! |
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Доброго времени суток, Малика. На нашем форуме писать по-английски не обязательно, если Вы знаете русский. Но если Вам сподручнее английский,ь то пожалуйста. Мы изучили Вашу информацию. К кому Вы до нас с ней обращались и какими были ответы? Если не сложно, пришлите все сканы имеющейся у Вас по этому вопросу документации на ibsi-agency@inbox.ru, обязательно указав, что ранее обращались к нам через форум. С уважением, редакция.
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Также пришлите нам аналитическую записку с изложением всей хронологии событий (с самого начала и до сегодняшнего дня).
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Д.С. ДАРМОДЕХИН;
А.А. ГАЯМЯН;
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