A collaborative investigation
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Business: Hospitality
Mövenpick Samarkand
Cost
Unknown
Location
Samarkand, Uzbekistan
Status
Active
Links to Money Laundering
$2.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Chinese Abdukadyr company that owns the hotel.
Owner: Registon Plaza (Uzbekistan)
Also Involved: Hyper Finance Group (Uzbekistan)
Photo: Accor Group
Links to Money Laundering
$2.5 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to the Chinese Abdukadyr company that owns the hotel.