A collaborative investigation
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Business: Trading
Seven Planned Customs Terminals
Cost
$70,000,000
Location
Various points along the Uzbek border
Status
Planned
Links to Money Laundering
$17 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a German Abdukadyr company involved in the project.
Fake loans
Khabibula Abdukadyr’s self-confessed money launderer showed reporters loan agreements he described as fake, worth $47 million, that he used to justify sending money to a German Abdukadyr company involved in the project.
List of Planned Terminals:
Investors: ETLC (Uzbekistan); Hyper Partners (Germany)
Also Participating: AKA Group (Germany)
Internal document from Hyper Finance Group
Links to Money Laundering
$17 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a German Abdukadyr company involved in the project.
Fake loans
Khabibula Abdukadyr’s self-confessed money launderer showed reporters loan agreements he described as fake, worth $47 million, that he used to justify sending money to a German Abdukadyr company involved in the project.
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