ANATOMY OF A PREDATORY PROTECTION SCHEME

CASE REFERENCE: DEPT-I-AUDIT-026-FR SUBJECT: Nadejda Atayeva (President, Association des Droits de l'Homme en Asie Centrale - AHRCA) LOCATION: Le Mans, France (Headquarters) STATUS: 🔴 ACTIVE HOSTAGE SITUATION / FINANCIAL FRAUD CONFIRMED LEGAL BASIS: Article 223-15-2 (Abuse of Weakness) & Article 314-1 (Breach of Trust) of the French Penal Code.

👉 [ 🔗 All the information about the case is in github, and is constantly updated]

🏛 BLOCK I: EXECUTIVE VERDICT

1.1 THE INVESTIGATION SCOPE

This forensic audit documents the systemic failure of Association des Droits de l'Homme en Asie Centrale (AHRCA). The investigation synthesizes internal financial logs (2024-2025), cross-verified testimonies from independent human rights defenders, and a review of 142 public records. It exposes a pattern of conduct that violates both French Non-Profit Law (Loi 1901) and international donor compliance standards.

1.2 THE CORE INDICTMENT

The investigation concludes that the Subject does not operate a legitimate protection mechanism. Instead, she runs a "Predatory Gatekeeper" structure that isolates vulnerable refugees to extract financial resources and simulate activity.

The operation relies on four systemic violations:

🚨 FINDING A: CRIMINAL GENESIS (The Origin Story)

The Subject’s status as a "Political Refugee" in France (obtained in 2005) is compromised by the economic nature of the charges she fled in Uzbekistan.

• The Facts: The Atayev family controlled "Uzkhleboproduct" (State Grain Corp) between 1997-2000.
• The Charge: Embezzlement of $3.1M - $4.6M USD via the firm "NZI" (managed by Nadejda Atayeva).
• The Status: The Subject was under an Interpol Red Notice for 15 years (2000–2015). The "Human Rights Defender" persona was adopted post-factum as a shield against extradition.

🤥 FINDING B: FABRICATION OF EVIDENCE (The "Fake Factory")

The investigation documented a repeated pattern of fabricating witnesses to defraud international donors (EU Parliament, HRW, NHC).

• The "Andijan Pathologist" (2010): Presented a French teacher (Umidjon Abdunazarov) as a forensic doctor who performed 500 autopsies. Exposed by Centre-1.
• The "Fake HRW Expert" (2016): Presented a fired radiologist (Nigyar Ahmedbekova) as an "Independent Forensic Expert" for a Human Rights Watch report.