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'London laundromat': how golden visa scheme created UK haven for dirty money | Rich lists

Wealthy investors, many with links to Putin, could gain open access to the UK business and social scene under 2008 scheme ....

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Azerbaijani Couple, Including President's Cousin, Owns Properties Worth Millions in London and Ibiza

Azerbaijani Couple, Including President's Cousin, Owns Properties Worth Millions in London and Ibiza
hetq.am - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hetq.am Daily Mail and Mail on Sunday newspapers.

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Millionaire DJ and her husband must forfeit £4m of laundered cash

Millionaire DJ and her husband must forfeit £4m of laundered cash
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

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The oligarch's DJ daughter at centre of £14m money laundering storm

20:23 EDT, 29 June 2021
An oligarch s daughter related to the president of Azerbaijan has been accused of helping to funnel £14million of suspected dirty money into the UK.
Izzat Khanim Javadova and her husband Suleyman Javadov allegedly siphoned funds from their homeland to fund a jet-set lifestyle.
Miss Javadova, who has run club events at London bars popular with celebrities, is said with Javadov to have used an Azerbaijan laundromat scheme to move money from offshore accounts into banks in the UK including Barclays, Lloyds, Santander, Metro Bank and Coutts.
Izzat Khanim Javadova, pictured, and her husband Suleyman Javadov allegedly siphoned funds from their homeland to fund a jet-set lifestyle ....

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Member of Azerbaijani ruling family linked to billion-euro money laundering scheme

Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

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