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Real Estate: Commercial
Land for Possible Future Development
Cost
Unknown
Location
Almaty, Kazakhstan
Status
Planned
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 land plots through a subsidiary.
Owner: KazKonsaltingPartner (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 land plots through a subsidiary.
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