Expert Report on the Abuse of International Criminal Cooperation Mechanisms Regarding Alexey Ignatiev
This report provides a comprehensive legal analysis of the criminal prosecution initiated against Alexey Ignatiev within the framework of international cooperation between the Kyrgyz Republic and Italy via INTERPOL channels. ARGA Observatory experts conducted a detailed investigation into the case, identifying clear signs of law enforcement mechanisms being exploited to resolve a commercial corporate dispute. The report documents significant violations of national legislation and international human rights standards, including the substitution of civil law relations with criminal prosecution. The document provides a reasoned evidentiary basis for challenging the unjustified use of international wanted notices and is intended for use in judicial and institutional proceedings to protect rights and restore reputation
https://doi.org/10.5281/zenodo.18436179
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