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Business: Manufacturing
“Metalltech” Construction Materials Plant
Cost
$4,100,000
Location
Tashkent, Uzbekistan
Status
Active
Links to Money Laundering
$2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a majority stake in this business.
Owner: Metalltech Construction (Uzbekistan)
Photo: OCCRP
Links to Money Laundering
$2 million
Wired by Khabibula Abdukadyr’s self-confessed money launderer to a Chinese Abdukadyr company that owns a majority stake in this business.
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