The Shadow Investor

Published: April 27, 2023

Banner: James O'Brien/OCCRP

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Interactive

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Stories

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About The Project

Previous Investigations

Plunder and Patronage in the Heart of Central Asia

Our initial investigation about Khabibula Abdukadyr and how his alliance with Kyrgyz customs officials enabled him to build a Central Asian trading monopoly. Based on documents provided by Abdukadyr’s self-confessed money launderer, who was gunned down in Istanbul weeks before publication.

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The Matraimov Kingdom

In 2020, we investigated the continued political influence and unexplained wealth of Raimbek Matraimov, Khabibula Abdukadyr’s ally in the Kyrgyz customs service. His political ambitions helped spark a revolution — and he has since been convicted of corruption.

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