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BBCNEWS BBC News at Ten June 4, 2024 21:16:00

he should never have been publicly identified. our legal affairs correspondent dominic casciani has been working on this story for over a year. wealthy and well connected. this is javad marandi. awarded an 0be for services to business and philanthropy, he s been a major tory donor with access to senior party leaders. one of mr marandi s british companies is the famous design brand, the conran shop. it s not involved in this case, which raised questions about some of his overseas interests. those questions began when the national crime agency investigated a family living in these opulent apartments in london s regent s park. the family head is javanshir feyziyev, an old associate of mr marandi. he s one of azerbaijan s super rich. and last year, a court ruled the nca could seize more than £5 million from his family. it had been part of billions that disappeared from azerbaijan in a global scandal only uncovered by investigative journalists.

BBCNEWS BBC News June 4, 2024 16:20:00

it s not involved in this case, which raised questions about some of his overseas interests. those questions emerged from a national crime agency investigation into the wealth of a family living here, a multi million pound apartment near london s regent s park. the head of the family, javanshir feyziyev, is an old associate of mr marandi and one of azerbaijan s richest oligarchs. last year, a court ruled the nca could seize £5 million from the family s uk bank accounts. it had been part of billions that disappeared from azerbaijan in a global money laundering scandal. and paul radu. the azerbaijani laundromat was only discovered because of the work ofjournalists. i believe the azerbaijani laundromat brought a lot of damage on many levels to azerbaijan itself. to the european union, to the us and other parts of the world. small businesses lost a lot of money because of

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