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Score: 14.3Impact: highRisk: medium

Secretive Firms From U.K. to Singapore Win $200M in Tenders From Uzbek State Giant

OCCRP — Organized Crime2026-02-04 10:45Originalquelle

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and Singapore. Reporters found they have connections to an Uzbek ping-pong official, while some have unclear ownership information or received contracts despite company filings indicating they were inactive.

Entitäten

Uzbek state mining company (org)U.K. (place)Georgia (place)Singapore (place)Uzbek official (person)
Epiphany Intel
💡Was ist wirklich neu?

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and Singapore. Reporters found they have connections to an Uzbek ping-pong official, while some have unclear ownership information or received contracts despite company filings indicating they were inactive.

Warum es wichtig ist
  • High societal impact — significant public interest implications.
  • Moderate risk — warrants continued monitoring.
  • Involves 5 identified entities with cross-connections.
👤Beteiligte Akteure
Uzbek state mining companyorg
U.K.place
Georgiaplace
Singaporeplace
Uzbek officialperson
🔗Links & Kontext

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