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NCA wants to use McMafia powers to seize £15m Knightsbridge home of jailed banker s wife

NCA wants to use McMafia powers to seize £15m Knightsbridge home of jailed banker s wife
standard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standard.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdom generalUnited kingdomZamira hajiyevaJahangir hajiyevPaul goldspringJames nortonNational crime agencyHigh courtWestminster magistrate courtWalton streetMill rideMrs hajiyevaUnexplained wealth ordersBen watsonWestminster magistrateJames lewis

U K Tory Party leaders ties with controversial terror Funder Businessman exposed

U K Tory Party leaders ties with controversial terror Funder Businessman exposed
thenorthlines.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenorthlines.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCity ofUnited statesKhagani bashirovJoe bidenBob stewartHunter bidenJahangir hajiyevTommy sheppardSalah uddin shoaib choudhuryDawood ibrahimShahid uddin khanShahid uddinTory party mp bob stewartUnited kingdom university

UK Tory Party leaders maintain ties with controversial businessman and terror-funder

While evidence has emerged pointing to disturbing nexus between numerous politicians from the United States, United Kingdom and European Union as well as | BLiTZ

City ofUnited kingdomUnited arab emiratesUnited statesJoe bidenShahid uddinJahangir hajiyevKhagani bashirovBob stewartShahid uddin khanTommy sheppardDawood ibrahimHunter bidenPortsmouth universityTory party mp stephen hammondPortsmouth university ph

UK MP Hid His Role at Company Run by Controversial Azeri Businessman

Organized Crime and Corruption Reporting Project

Bob stewartJahangir hajiyevKhagani bashirovTommy sheppardLiberty azeriDefense committeeParty mp bob stewartScottish national partyRichard townshend united kingdom parliamentInternational bankUk parliamentConservative partyUnited kingdom parliamentRadio libertyWealth order

Tory MP Bob Stewart hid directorship at defence firm Ksantex while sitting on defence committee

Exclusive: Bob Stewart failed to declare role at a defence firm linked to a controversial Azerbaijani businessman

United kingdomTommy sheppardKhagani bashirovJahangir hajiyevBob stewartUnited kingdom national crime agencyConsultancy united kingdom ltdInternational bankEmbattled toryOrganized crimeCorruption reporting projectMember financial interestsUnexplained wealth order