A collaborative investigation
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Real Estate: Residential
“Nur-Sultan City” Residential Development
Cost
$80,000,000
Location
Turkestan, Kazakhstan
Status
Under Development
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Kazakh Abdukadyr company that co-owns the developer.
Developer: FEB Turkestan (Kazakhstan)
Photo: OCCRP
Links to Money Laundering
$1.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Kazakh Abdukadyr company that co-owns the developer.
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