A collaborative investigation
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Real Estate: Residential
“RMT Residence” Residential Tower
Cost
$29,600,000
Location
Dubai, United Arab Emirates
Status
Completed
Links to Money Laundering
$4.1 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 of the future building and the name of an Abdukadyr associate who initially acquired the land.
Land Owner and Investor: Ruzahun Atus
Photo: OCCRP
Links to Money Laundering
$4.1 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 of the future building and the name of an Abdukadyr associate who initially acquired the land.