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BNN summary of the week: Concert hall location Packaging deposit system Lithuania discontinues covid certificates - Baltic News Network

BNN summary of the week: Concert hall location Packaging deposit system Lithuania discontinues covid certificates - Baltic News Network
bnn-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnn-news.com Daily Mail and Mail on Sunday newspapers.

Ludzas novadsUnited kingdomJavanshir feyziyevMonvids zelcsAinars slesersZane bitereLita kokaleNauris puntulisKaspars vecozolsEvija trifanovaCircle kNational acoustic concert hallRiga congress hallNational concert hallEconomic affairsLatvian national acoustic concert hall

UK freezes millions of Azerbaijani Laundromat money allegedly gone via Baltic states - Baltic News Network

UK freezes millions of Azerbaijani Laundromat money allegedly gone via Baltic states - Baltic News Network
bnn-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnn-news.com Daily Mail and Mail on Sunday newspapers.

United kingdomJavanshir feyziyevAzerbaijan all parliamentary committeeBritish national crime agencyParliamentary committeeForfeiture orderAzerbaijan parliamentary co operation

United Kingdom seizes money allegedly laundered via Latvia, Estonia

A law enforcement agency in former EU member state the United Kingdom has announced that it has seized millions of pounds allegedly laundered via Baltic states Latvia and Estonia on behalf of figures.

United kingdomIda virumaaCity ofJavanshir feyziyevOrkhan javanshirJohn zaniElman javanshirParvana feyziyevaAzerbaijan all parliamentary committeeParliamentary committeeUnited kingdom national crime agencyNational crime agencyWestminster magistrates courtForfeiture orderAzerbaijan parliamentary co operationAccount freezing orders

UK seizes Azerbaijani millions allegedly channeled via Estonia

Millions of euros in laundered money of Azerbaijani origin is thought to have passed through Estonia to the UK, that country's National Crime Agency (NCA) reports. A UK judge said evidence that the scheme, known as the 'Azerbaijan laundromat', had been in operation was 'overwhelming'. Some of the funds are thought to have passed though the now-defunct Tallinn branch of Danske Bank.

Ida virumaaUnited kingdomCity ofBen russellJavanshir feyziyevYaqub eyyubovOrkhan javanshirJohn zaniAli nagiyevJavashir feyziyevAndy lewisElman javanshirIlham aliyevParvana feyziyevaInternational bankParliamentary assembly of the council europe