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Real Estate: Mixed-Use
“AKA Marina” Hotel and Residential Tower
Cost
Unknown
Location
Dubai, United Arab Emirates
Status
Planned
Links to Money Laundering
$94.9 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Emirati Abdukadyr company that is developing this project.
Investor: Turan Project Management (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 is developing this project.
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