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Millionaire Tory donor Javad Marandi linked to major money laundering operation

Javad Marandi, who is one of London’s most successful tycoons and has a home on Belgravia’s Eaton Square, has strongly denied any wrongdoing

United kingdomCity ofIda virumaaBruxelles capitaleEmilia wicksteadJulian pikeJustice mostynIzzat javadovaOrkhan javanshirJohn zaniDjavad marandiJavanshir feyziyevSuleyman javadovBelgravia eaton squareDavid cameronElman javanshir

British citizenship: the £2m must-have for wealthy foreigners, with few questions asked

Thousands of 'golden visas', issued to people from places such as Russia, China and Kazakhstan, are now under review

United kingdomCity ofSaudi arabiaMikaela javMuammar gaddafiIzzat javadovaMadiyar ablyazovMukhtar ablyazovPriti patelVladimir putinSusan hawleyTom tugendhatHome officeUnited kingdom high courtFinancial conduct authorityNational crime agency

Offshore company that billed £100,000 for supplying frozen mackerel linked to Azerbaijan laundromat

Offshore company that billed £100,000 for supplying frozen mackerel linked to Azerbaijan laundromat
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

United kingdomHong kongNewry and mourneMarshall islandsPotters barCity ofMikaela javAva devineSusan hawleyBen cowdockIzzat javadovaSuleyman javadovEnterprises ltdSolara fashion ltdStieber technologies ltdPescara fashion ltd

New evidence indicates payments to 17 Black came from the Azerbaijani Laundromat

New evidence indicates payments to 17 Black came from the Azerbaijani Laundromat
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

United arab emiratesHong kongUnited kingdomKonrad mizziIzzat javadovaKeith schembriDaphne caruana galiziaRufat baratzadaYorgen fenechIlham aliyevSuleyman javadovDaphne caruana galizia foundationTrans ltdNoor bankUnited kingdom national crime agencyNational crime agency

Azerbaijani Laundromat settlement reveals identical 17 Black straw man

Azerbaijani Laundromat settlement reveals identical 17 Black straw man
maltatoday.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maltatoday.com.mt Daily Mail and Mail on Sunday newspapers.

United arab emiratesHong kongUnited kingdomDaphne caruana galiziaRufat baratzadaYorgen fenechIzzat javadovaIlham aliyevSuleyman javadovDaphne caruana galizia foundationTrans ltdNoor bankUnited kingdom national crime agencyNational crime agencyAzerbaijani laundromatAgo limited