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London couple ‘used illicit funds from Azerbaijan to send models to Ibiza by private jet and pay school fees’ Martin Bentham Illicit funds from Azerbaijan were used by a London couple to fly female models to Ibiza by private jet and pay school fees, a court has been told in a case being conducted under a veil of secrecy.   The National Crime Agency alleges that the spending came from nearly £14 million of corrupt money channelled into this country via a complex network of “brass plate” companies and Baltic banks.   It says that a dentist in Belgium was named as a source of some of the cash and that the funds were held here in accounts with the Queen’s bank Coutts and other prominent institutions including Barclays and Santander.  

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