A collaborative investigation
Back to list of assets
Real Estate: Mixed-Use
“MBL Residence” Residential Tower
Cost
$71,000,000
Location
Dubai, United Arab Emirates
Status
Completed
Links to Money Laundering
$94.9 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Emirati Abdukadyr company that co-invested in this project.
Land Owner and Investor: MBL Investments (UAE)
Developer: MBL Development DMCC (UAE)
Photo: OCCRP
Links to Money Laundering
$94.9 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Emirati Abdukadyr company that co-invested in this project.
Related assets
Real Estate: Residential
“AKA Residence” Residential Tower
Cost $29,500,000
Location Dubai, United Arab Emirates
View the profile
Real Estate: Residential
“Olive Residence” Apartment Building
Cost $11,300,000
Location Dubai, United Arab Emirates
View the profile
Real Estate: Residential
“RMT Residence” Residential Tower
Cost $29,600,000
Location Dubai, United Arab Emirates
View the profile
Personal: Property
Abdukadyr Company Headquarters
Cost $650,000
Location Dubai, United Arab Emirates
View the profile
Real Estate: Mixed-Use
“AKA Marina” Hotel and Residential Tower
Cost Unknown
Location Dubai, United Arab Emirates
View the profile
Real Estate: Residential
"Boulevard" Residential Tower
Cost Unknown
Location Dubai, United Arab Emirates
View the profile