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Business: Manufacturing
“AIBI-I” Brick Plant (Turkestan)
Cost
Unknown
Location
Abai, Turkestan region, Kazakhstan
Status
Active
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Kazakh Abdukadyr company listed as the investor behind the project.
$17.4 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the German Abdukadyr company that previously co-owned the factory.
Investor: Special Financial Company AIBI-I (Kazakhstan)
Photo: Turkestan regional administration / Facebook
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Kazakh Abdukadyr company listed as the investor behind the project.
$17.4 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the German Abdukadyr company that previously co-owned the factory.
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