A collaborative investigation
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Real Estate: Residential
“Kok Zhailau” Residential Development
Cost
$84,800,000
Location
Shymkent, Kazakhstan
Status
Completed
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 initial developer of the project.
Current Developer: House Develop (Kazakhstan)
Initial Developer: FEB Group (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 initial developer of the project.
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