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Business: Hospitality
Swissôtel Tashkent
Cost
Unknown
Location
Tashkent, Uzbekistan
Status
Under Development
Links to Money Laundering
$2.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Chinese Abdukadyr company that owns the hotel building.
Building Owner: China (place of registration unknown)
Also Involved: Hyper Finance Group (Uzbekistan)
Photo: RFE/RL
Links to Money Laundering
$2.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Chinese Abdukadyr company that owns the hotel building.
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