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Real Estate: Cultural/Religious
Regional Islamic Center
Cost
$15,000,000
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 initial developer of the center.
Current Developer: House Develop (Kazakhstan)
Initial 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 initial developer of the center.
