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Business: Manufacturing
“Sigma” Electronic Appliance Factory
Cost
$10,000,000
Location
Angren Free Economic Zone, Uzbekistan
Status
Planned
Links to Money Laundering
$20.9 million
Brought to Istanbul by cash couriers hired by Khabibula Abdukadyr’s self-confessed money launderer. The listed recipient was the Turkish Abdukadyr company that owns this business.
$17.2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Turkish Abdukadyr company that owns this business.
Investor: Sigma Techno Production (Uzbekistan)
Links to Money Laundering
$20.9 million
Brought to Istanbul by cash couriers hired by Khabibula Abdukadyr’s self-confessed money launderer. The listed recipient was the Turkish Abdukadyr company that owns this business.
$17.2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Turkish Abdukadyr company that owns this business.
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