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Real Estate: Cultural/Religious
Culture and Tourism Center
Cost
$12,500,000
Location
Kokand, Uzbekistan
Status
Under Construction
Links to Money Laundering
$38 million
Wired by Khabibula Abdukadyr's self-confessed money launderer to the Turkish Abdukadyr company listed as the investor behind the project.
$2 million
Wired by Khabibula Abdukadyr's self-confessed money launderer to the Chinese Abdukadyr company listed as the initial investor into the project.
Investor: Baraka International Trade Group (Uzbekistan)
Photo: Kokand city administration
Links to Money Laundering
$38 million
Wired by Khabibula Abdukadyr's self-confessed money launderer to the Turkish Abdukadyr company listed as the investor behind the project.
$2 million
Wired by Khabibula Abdukadyr's self-confessed money launderer to the Chinese Abdukadyr company listed as the initial investor into the project.
Related assets
Real Estate: Cultural/Religious
Regional Islamic Center
Cost $15,000,000
Location Turkestan, Kazakhstan
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