A collaborative investigation
The Abdukadyr Family’s Investment Spree
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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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Business: Trading
Seven Planned Customs Terminals
Cost
$70,000,000
Location
Various points along the Uzbek border
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Dustlik Customs Terminal (Kyrgyz Border)
Cost
$10,000,000
Location
Andijan Region, Uzbekistan
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Yallama Customs Terminal (Kazakh Border)
Cost
$16,000,000
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Tashkent Region, Uzbekistan
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“Mega Logistik” Customs Terminal (Uzbek Border)
Cost
Unknown
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Osh Region, Kyrgyzstan
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“UniLab” Customs Terminal (Kazakh Border)
Cost
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Location
Issyk-Ata District, Kyrgyzstan
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“CPT Pochta” Logistics Center (Tashkent Airport)
Cost
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Tashkent, Uzbekistan
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International Railway Cargo Business
Cost
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Uzbekistan
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