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Business: Trading
"Abu Sahiy": Uzbekistan’s Largest Wholesale Market
Cost
Unknown
Location
Tashkent, Uzbekistan
Status
Active
Links to Money Laundering
$19 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the German Abdukadyr company that purchased the bazaar.
Owner: Tashkent Trade Center (Uzbekistan)
Photo: OCCRP
Links to Money Laundering
$19 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the German Abdukadyr company that purchased the bazaar.
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