A collaborative investigation
Back to list of assets
Business: Manufacturing
“Marjan” Textile Plant
Cost
$49,200,000
Location
Andijan, Uzbekistan
Status
Active
Links to Money Laundering
$2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a majority stake in this business.
Owner: Marjan Investment Group (Uzbekistan)
Screenshot/Marjan Investment Group YouTube channel
Links to Money Laundering
$2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a majority stake in this business.
Related assets
Business: Manufacturing
“Metalltech” Construction Materials Plant
Cost $4,100,000
Location Tashkent, Uzbekistan
View the profile
Business: Manufacturing
“Mega Block” Concrete Block Plant
Cost $5,530,000
Location Angren Free Economic Zone, Uzbekistan
View the profile