A network of underground cash couriers used by Kyrgyz market vendors for decades has been exploited by a powerful family for its own needs.
While bazaar traders employed the couriers’ services primarily to purchase foreign goods, the shadowy Abdukadyr clan used them to secretly funnel millions of dollars out of Kyrgyzstan.
On the orders of Aierkin Saimaiti, the family’s self-confessed money launderer, the Abdukadyrs’ couriers made their trips from Bishkek to Istanbul just as if they were carrying cash for the usual small-time clients.
But the similarity ended there.
The Abdukadyrs’ money wasn’t used to purchase textiles or gadgets. Instead, after it was safely removed from Kyrgyzstan and bore no trace of its origins, the money was wired to destinations across the world for the family’s benefit.
“I [transferred] to Germany, England, and Dubai,” Saimaiti said.
Because the origins of the money lie in the Abdukadyrs’ underground cargo empire, at least a portion of it represents years of unpaid taxes and customs fees, a significant financial loss to the Kyrgyz public. (And the money the Abdukadyrs sent through couriers was just a portion of the $700 million Saimaiti funnelled for them out of Kyrgyzstan.)
A portion of the Abdukadyrs’ money was also wired back to Kyrgyzstan. One recipient was the family foundation of Raimbek Matraimov, a powerful former deputy customs chief. On multiple occasions, Saimaiti implicated Matraimov as an Abdukadyr ally and facilitator of grand corruption within the customs service. Matraimov has publicly denied these allegations, but declined to comment for this story.
The records on which this investigation is based were shared with reporters by Saimaiti. He was murdered in Istanbul last month.
The Abdukadyr family did not respond to requests for comment for this story.
Telling Declarations
Among the records Saimaiti provided were 48 cash declaration forms his couriers had filled out. Of these, 31 were filled out by couriers who worked for him during his period of employment for the Abdukadyrs. And in 22 cases, the couriers indicated that the money they were carrying belonged to Palvan, a Turkish company owned by the Abdukadyrs.
The Turkish business registry confirms that a company called Palvan Insaat Turizm Lojistik Sanayi Ticaret LTD was partially owned at various points by Khabibula, the head of the Abdukadyr family, and his relatives, including his two sons. Khabibula’s wife’s name is Mariya Palvan.
These 31 documents show the couriers declaring a total of $27 million dollars upon arrival in Istanbul over the course of just two months, September and October 2016. (This does not necessarily mean that this money was deposited in Palvan’s accounts. It may have been deposited into Saimaiti’s accounts or gone elsewhere.)
As the couriers brought the Abdukadyrs’ proceeds to Istanbul, Saimaiti met them at the airport and took at least some of the cash to the bank, where he deposited it into accounts belonging to himself, his wife, or Abdukadyr companies like Palvan.
Saimaiti said he used his couriers’ cash declaration forms to demonstrate to bank clerks that the money was of legitimate origin. “There was a declaration showing that the money came from Kyrgyzstan,” he said. “I presented that airport paper [declaration form]. Then I put the money into my account.”
Now that their money was safely deposited in a Turkish account, the Abdukadyr family could use it for whatever they wanted. For example, according to an import database, Palvan sent 29 pieces of furniture this year to another Abdukadyr company in the United States. The items were delivered to Baltimore.
In other cases, Saimaiti wired the family’s money abroad himself, at their instructions, to enable them to make payments to unknown companies and funnel funds into investments.
For example, Saimaiti shared with reporters Turkish wire transfer documents showing at least a million British pounds being wired to the United Kingdom. The “details of payment” section on two of the documents included the address of a property and the name ‘Aibibula Nuermaimaiti,’ one of the sons of Khabibula Abdukadyr, the 55-year-old head of the family.
Saimaiti also provided wire transfer slips showing himself and his wife sending money from Turkey to Abdukadyr companies in Kazakhstan and Germany.
Still other wire transfers show Saimaiti sending $2.4 million from Turkey to a Kyrgyz charitable foundation established by the family of Raimbek Matraimov, the powerful former deputy customs chief. Saimaiti said at least half of this money had been brought to Turkey by courier.
“[They ordered me] to send it as assistance [a charitable donation]. We transferred it also in the name of my wife,” he said. “[I was told] to do the transfers in the name of this one, or that one. One time from mine, another time from another’s [account]. ... It turns out it looks like a charitable donation.”
The transfers to the Matraimovs’ foundation appear in a ledger Saimaiti said he used to keep track of his financial operations. The document covers the period between August 2016 and February 2017.
Many of the transactions in the ledger show large transfers being made to “PALWAN.” Others were apparently sent to Khabibula’s son Nuermaimaiti.
The Matraimov family has denied receiving the $2.4 million in transfers, conceding only that about $200,000 was sent to the foundation by Saimaiti's wife on behalf of a purported donor they have declined to publicly identify.
Customs Officer or Courier?
One of the couriers identified by Saimaiti, Erkinbek Aidarov, is a customs officer himself. The 36-year-old works as an inspector at a railroad customs point in southern Kyrgyzstan.
In addition to bringing cash to Turkey, Saimaiti said his couriers occasionally brought gold to Dubai and Turkey. He provided two customs declarations and dozens of photographs as proof of the Turkey deliveries. Some of the gold, he alleged, was carried by a person close to Matraimov, who did not respond to a request for comment about this claim. Another portion was carried by one of Saimaiti’s couriers who also carried money for the Abdukadyrs.
