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Lawyers welcome naming of Tory donor in money-laundering case

Anonymity lifted from Javad Marandi in NCA claim for forfeiture of assets against three other individuals ....

United Kingdom , Javanshir Feyziyev , Howard Kennedy , Persephone Bridgman Baker , Djavad Marandi , Justice Mostyn , Mark Stephens , National Crime Agency , Avromed Company Seychelles , Lord Justice Warby , Avromed Company , Bridgman Baker ,

Javad Marandi: Tory donor linked to money laundering

A MULTI-MILLIONAIRE Tory donor has been revealed as a key figure linked to a major money laundering operation targeted by the National Crime… ....

City Of , United Kingdom , Alison Thewliss , Javanshir Feyziyev , Djavad Marandi , John Zani , Chris Philp , Home Office , Conservative Party , United Kingdom Government , Mhairi Black , District Judge John Zani , Avromed Azerbaijan ,

BBCNEWS BBC News June 4, 2024 13:10:00

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 the azerbaijani laundromat. a judge ruled that companies owned ....

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BBCNEWS BBC News June 4, 2024 15:20:00

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 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 ....

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BBCNEWS BBC News at Six June 4, 2024 17:08:00

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. 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. a judge ruled that companies owned byjavad marandi played a key role in moving some of the cash to london. the case starts with $1.5 billion leaving azerbaijan for shell companies registered in glasgow. ....

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