A collaborative investigation
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Business: Trading
Dustlik Customs Terminal (Kyrgyz Border)
Cost
$10,000,000
Location
Andijan Region, Uzbekistan
Status
Active
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.
Investor: ETLC (Uzbekistan)
Also Participating: AKA Group (Germany)
Photo: Andijan regional government
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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