Raimbek Matraimov

We are investigating Raimbek Matraimov for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Raimbek Matraimov

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 9 August 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5612/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

Due Diligence

Get everything we know about Raimbek Matraimov in one downloadable PDF document

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Is This About You?

We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into Raimbek Matraimov over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Raimbek Matraimov - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Raimbek Matraimov, the former deputy head of Kyrgyzstan’s Customs Service. His story is a masterclass in alleged corruption, media manipulation, and the art of evading justice—elements that should raise every red flag for potential investors and law enforcement agencies alike.

The Rise of a ‘Public Servant’

Matraimov’s ascent within the Kyrgyz Customs Service was nothing short of meteoric. Official records suggest he was a humble public servant, but his lifestyle painted a different picture. Reports from 2017 unveiled his ownership of lavish properties, including a palatial mansion in Osh, Kyrgyzstan’s second-largest city. Such opulence seemed incongruent with his official income, sparking initial suspicions of corruption.

Unmasking the Corruption Web

The real bombshells came in 2019 and 2020 when investigative journalists peeled back the layers of a sprawling money-laundering and smuggling operation allegedly orchestrated by Matraimov. Collaborations between Radio Free Europe/Radio Liberty’s Kyrgyz Service, the Organized Crime and Corruption Reporting Project (OCCRP), and local outlet Kloop revealed that Matraimov had facilitated the illicit transfer of approximately $700 million out of Kyrgyzstan. This scheme reportedly involved collusion with a secretive family of Uighur-Chinese origin, the Abdukadyrs, allowing them to bypass customs fees and funnel vast sums abroad.

One particularly audacious move was Matraimov’s alleged involvement in a last-minute property shopping spree in Bishkek. Just as authorities were closing in, he reportedly purchased multiple apartments, ostensibly to shield assets from potential seizure—a tactic that underscores his brazen approach to asset concealment.

A Slap on the Wrist

In a move that left many observers incredulous, Kyrgyz authorities arrested Matraimov in October 2020, only to release him under house arrest after he agreed to pay a fine of approximately $3,000—a paltry sum considering the scale of the alleged embezzlement. This leniency sparked public outrage and highlighted systemic issues within Kyrgyzstan’s judicial system.

The Censorship Playbook

Facing mounting evidence and public scrutiny, Matraimov didn’t resort to silence; instead, he launched an aggressive campaign to suppress the flow of information. In January 2020, he and his brother, Iskander, filed defamation lawsuits against media outlets Kloop, Azattyk Radio (the Kyrgyz service of Radio Free Europe/Radio Liberty), and the news agency 24.kg. They demanded over 700,000 euros in damages, a sum that threatened the very existence of these outlets. This legal intimidation aimed to stifle investigative journalism and send a clear message to others who might dare to expose corruption.

But the censorship didn’t stop there. Investigations uncovered large-scale troll networks linked to Matraimov, which were used to manipulate public opinion and discredit journalists. These networks operated with impunity, flooding social media with pro-Matraimov propaganda and attacking critics, thereby creating an atmosphere of fear and self-censorship among the press.

International Repercussions

Matraimov’s activities didn’t go unnoticed on the global stage. In December 2020, the U.S. Department of the Treasury sanctioned him under the Global Magnitsky Human Rights Accountability Act, labeling him a “significant corrupt actor.” The sanctions froze his assets under U.S. jurisdiction and prohibited U.S. persons from engaging in transactions with him, signaling international recognition of his corrupt activities.

The Illusion of Justice

Despite these sanctions and mounting evidence, Kyrgyz authorities continued to exhibit a perplexing leniency towards Matraimov. In February 2021, he was fined a mere $3,000 after pleading guilty to corruption charges—a penalty that can only be described as a mockery of justice. This outcome not only undermined public trust but also emboldened other corrupt officials, knowing that the consequences of their actions would be minimal.

The Call for Vigilance

For potential investors, Matraimov’s case serves as a cautionary tale about the risks of operating in environments where corruption is deeply entrenched, and the rule of law is selectively applied. It underscores the importance of conducting thorough due diligence and being wary of jurisdictions where powerful individuals can manipulate the system to their advantage.

The Need for Accountability

Law enforcement agencies, both domestic and international, must take decisive action to hold individuals like Matraimov accountable. This includes supporting independent journalism, enforcing anti-corruption laws rigorously, and ensuring that sanctions are effectively implemented. Without such measures, the cycle of corruption will continue unabated, eroding public trust and hindering economic development.

Conclusion

Raimbek Matraimov’s story is emblematic of the challenges faced in combating corruption. His ability to allegedly siphon off vast sums, manipulate the media, and evade meaningful punishment highlights systemic flaws that require urgent attention. It is imperative for the international community, investors, and local stakeholders to remain vigilant and committed to promoting transparency, accountability, and the rule of law.

https://lumendatabase.org/notices/44377257
https://lumendatabase.org/notices/43261198
https://lumendatabase.org/notices/43435031
https://lumendatabase.org/notices/43700862
https://lumendatabase.org/notices/43770471
https://lumendatabase.org/notices/44308148
https://lumendatabase.org/notices/44282534
https://lumendatabase.org/notices/43739985
https://lumendatabase.org/notices/43738287
https://lumendatabase.org/notices/43737662
https://lumendatabase.org/notices/43704645
https://lumendatabase.org/notices/43683188
https://lumendatabase.org/notices/43558842
https://lumendatabase.org/notices/43558171
https://lumendatabase.org/notices/43675159
https://lumendatabase.org/notices/43681928
https://lumendatabase.org/notices/43611494
https://lumendatabase.org/notices/43875328
https://lumendatabase.org/notices/43602077
https://lumendatabase.org/notices/43566471
https://lumendatabase.org/notices/43305039
https://lumendatabase.org/notices/43243610
https://lumendatabase.org/notices/43214311
https://lumendatabase.org/notices/43198926
https://lumendatabase.org/notices/43197749
https://lumendatabase.org/notices/43212692
https://lumendatabase.org/notices/43343728
https://lumendatabase.org/notices/43212617
https://lumendatabase.org/notices/43339948
https://lumendatabase.org/notices/43339867
https://lumendatabase.org/notices/43192025
https://lumendatabase.org/notices/43191175
https://lumendatabase.org/notices/43254351
https://lumendatabase.org/notices/43177045
https://lumendatabase.org/notices/43141720
https://lumendatabase.org/notices/43165427
https://lumendatabase.org/notices/43139309
https://lumendatabase.org/notices/46635820
https://lumendatabase.org/notices/46635915
https://lumendatabase.org/notices/46624453
https://lumendatabase.org/notices/44829994
https://lumendatabase.org/notices/45794571

09 August 2024
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September 6, 2024

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https://georgianewsboard.com/?p=375
https://www.occrp.org/en/the-matraimov-kingdom/the-kolbayev-connection
http://timesofboston.com/2020/02/03/the-kolbayev-connection/
https://parisnewsboard.com/2018/08/11/a-kyrgyz-custom-officials-luxury-getaways/
https://www.rferl.org/a/matraimov-kolbaev-kyrgyzstan-corruption/30996468.html
https://georgianewsboard.com/?p=450
https://hendirkcnews.xyz/2020/02/04/the-kolbaev-connection/
https://sydneynewsboard.com/2020/12/14/the-kolbaev-connection/
https://italynewsboard.com/2016/08/08/the-kolbayev-connection/
https://krispellotimes.com/2019/07/22/a-kyrgyz-custom-officials-luxury-getaways/
https://vancouvertimesherald.com/2020/11/18/a-kyrgyz-custom-officials-luxury-getaways/
https://www.occrp.org/en/the-matraimov-kingdom/the-beautiful-life-of-a-kyrgyz-customs-official
https://iraqherald.org/2018/07/20/the-kolbaev-connection/
https://chicagonews.org/?p=158
https://chicagonews.org/?p=152
https://iraqherald.org/2024/07/20/404-not-found/
https://iraqherald.org/2020/11/20/the-kolbayev-connection/
https://krispellotimes.com/2021/07/23/section-8-gurus-make-big-promises-heres-why-you-shouldnt-believe-them/
https://bocaratonlocalherald.com/2020/11/30/the-kolbaev-connection/
https://www.floridatoday.com/story/news/crime/2018/04/11/william-woodward-sentenced-life-prison-after-murder-conviction/[REDACTED]/
https://flamingomag.com/2022/02/25/10-years-later-what-has-changed-since-trayvon-martins-death/
https://timesofhungary.xyz/?p=1306
https://timesofcolumbus.com/2017/09/06/a-kyrgyz-custom-officials-luxury-getaways/

http://occrp.org/en/the-matraimov-kingdom/the-kolbayev-connection/
http://bellingcat.com/news/rest-of-world/2020/12/18/a-kyrgyz-custom-officials-luxury-getaways
https://rferl.org/a/matraimov-kolbaev-kyrgyzstan-corruption/30996468.html
https://www.rentalincomeadvisors.com/blog/section8-landlords/
https://www.bellingcat.com/news/rest-of-world/2020/12/18/a-kyrgyz-custom-officials-luxury-getaways/
https://www.rferl.org/a/matraimov-kolbaev-kyrgyzstan-corruption/30996468.html
http://www.bellingcat.com/news/rest-of-world/2020/12/18/a-kyrgyz-custom-officials-luxury-getaways
https://bellingcat.com/news/rest-of-world/2020/12/18/a-kyrgyz-custom-officials-luxury-getaways

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

occrp.org

The Kolbayev Connection

Adverse News

Visit Link

bellingcat.com

A Kyrgyz Custom Official's Luxury Getaways

Adverse News

Visit Link

rferl.org

The Kolbaev Connection

Adverse News

Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

The Reputation Laundering

Did Raimbek Matraimov Commit a Cyber Crime?

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.