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Jonathan Browning, Bloomberg News The Danske Bank A/S headquarters in Copenhagen. The Danish bank is under investigation for its role in laundering money. , Bloomberg (Bloomberg) When U.K. authorities began investigating wealth belonging to a politically-connected Azerbaijani family, their suspicions were triggered by a raft of “brass plate” companies that funneled more than double the amount of the couple’s stated income. Almost 14 million pounds ($19.3 million) was routed into British bank accounts controlled by Suleyman Javadov, the son of a former deputy energy minister, and his wife. Among the 21 companies that moved their wealth was Rovers Production and Tourism Ltd., which chartered a private jet to fly female models to the Spanish party island of Ibiza. Another firm’s accounts were managed by an individual who appeared to be a dentist living in Belgium.

United kingdomCity ofMikaela javIzzat khanim javadovaAndy lewisSonia ahmadJonathan hallSusan hawleyAli moulayeJames lewisSuleyman javadovDanske bank estoniaCoutts coDanske bankU crosspark linesNational crime agency