MASTER DOSSIER: FARMAKTIV LLP and Fernand Zoghby (Republic of Kazakhstan) – Case File Overview, Timeline, Allegations, and International Protection Framework

This Master Dossier prepared by Observatoire ARGA / Asylum Research & Global Assistance (ARGA) consolidates the key factual and procedural elements of the criminal case concerning FARMAKTIV LLP and its founder, Fernand Zoghby, in the Republic of Kazakhstan. The dossier provides (i) identification details and a brief profile of the company and the person concerned; (ii) a structured timeline of events; (iii) a summary of alleged charges; (iv) a non-exhaustive list of reported procedural violations and restrictions on the right to defence; (v) information relating to prolonged pre-trial detention and alleged conditions of isolation; and (vi) the international and consular dimension, including reference links relevant to international protection mechanisms. The document is intended for institutional record-keeping and for use in preparation of international submissions and monitoring by human-rights and supervisory bodies.