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Real Estate: Commercial
Planned Hotel in Ealing
Cost
$27,500,000
Location
London, UK
Status
Under Development
Links to Money Laundering
$35.8 million
Loaned to the Abdukadyr company that owns this property by Khabibulla Abdukadyr himself and two of the family’s other companies. Those companies received transfers from Khabibula Abdukadyr's self-confessed money launderer. The loaned money was spent acquiring four London properties, including this one. The loans have not been repaid.
Owner: Miran International (UK)
Photo: OCCRP
Links to Money Laundering
$35.8 million
Loaned to the Abdukadyr company that owns this property by Khabibulla Abdukadyr himself and two of the family’s other companies. Those companies received transfers from Khabibula Abdukadyr's self-confessed money launderer. The loaned money was spent acquiring four London properties, including this one. The loans have not been repaid.