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Business: Trading
“CPT Pochta” Logistics Center (Tashkent Airport)
Cost
Unknown
Location
Tashkent, Uzbekistan
Status
Active
Links to Money Laundering
$19 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a German Abdukadyr company that formerly held a 50-percent share in the center.
Ownership: CPT Pochta (Uzbekistan)
Photo: OCCRP
Links to Money Laundering
$19 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a German Abdukadyr company that formerly held a 50-percent share in the center.
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