A collaborative investigation
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Business: Agricultural
“AIBI-I” Greenhouse
Cost
$13,500,000
Location
Qonaev, Kazakhstan
Status
Planned
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Kazakh Abdukadyr company behind this project.
Investor: Special Financial Company AIBI-I (Kazakhstan)
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Kazakh Abdukadyr company behind this project.
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