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Real Estate: Residential
“AKA Residence” Residential Tower
Cost
$29,500,000
Location
Dubai, United Arab Emirates
Status
Completed
Links to Money Laundering
$5.6 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the property code of the land plot under the future building and the name of the Abdukadyr brother who acquired the land.
$2.4 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the name of the Abdukadyr brother who acquired the land.
Land Owner: Maimaitili Hadeer
Investor: Turan Project Management
Photo: OCCRP
Links to Money Laundering
$5.6 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the property code of the land plot under the future building and the name of the Abdukadyr brother who acquired the land.
$2.4 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the name of the Abdukadyr brother who acquired the land.
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