A collaborative investigation
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Real Estate: Residential
“Olive Residence” Apartment Building
Cost
$11,300,000
Location
Dubai, United Arab Emirates
Status
Completed
Links to Money Laundering
$94.9 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to an Emirati Abdukadyr company involved in this project.
Landowner: Abdurahman Akyol
Developers: Maimaitili Hadeer and Turan Project Management (UAE)
Photo: OCCRP
Links to Money Laundering
$94.9 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to an Emirati Abdukadyr company involved in this project.
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