A collaborative investigation
Back to list of assets
Personal: Property
Homes in Jumeirah Park
Cost
$6,800,000
Location
Dubai, United Arab Emirates
Status
Currently Owned
Links to Money Laundering
$825,900
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the property codes for one Jumeirah Park home owned by the family and one owned by an apparent proxy.
$387,400
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, citing the property codes for two additional Jumeirah Park homes. There are no available records showing any other connection between the family and these homes.
Owner of Four-Bedroom Home: Alanur Abdukadyr
Owner of Five-Bedroom Home: Nebi Palvan
Owner of Five-Bedroom Home: Alimbek Palvan
Owner of Five-Bedroom Home: Ruzahun Atus
Owner of Two Four-Bedroom Homes: Unknown
Photo: Glen Pearson/Alamy Stock Photo
Links to Money Laundering
$825,900
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, a Dubai property developer. His transfers cited the property codes for one Jumeirah Park home owned by the family and one owned by an apparent proxy.
$387,400
Wired by Khabibula Abdukadyr’s self-confessed money launderer to Nakheel, citing the property codes for two additional Jumeirah Park homes. There are no available records showing any other connection between the family and these homes.
Related assets
Personal: Property
Apartment on Palm Jumeirah
Cost $286,000
Location Dubai, United Arab Emirates
View the profile
Personal: Property
Four Apartments in the “Noora Residence”
Cost $1,700,000
Location Dubai, United Arab Emirates
View the profile
Personal: Property
Five-Bedroom Waterfront Home
Cost $650,000
Location Dubai, United Arab Emirates
View the profile
Personal: Property
Apartment in The Greens
Cost $160,000
Location Dubai, United Arab Emirates
View the profile
Personal: Property
Apartment in Dubai Marina
Cost $581,708
Location Dubai, United Arab Emirates
View the profile