Javanshir Feyziyev

  • Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth

    Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5 million) — even as U.K. authorities were investigating whether some of the money he had transferred to his family’s local bank accounts was linked to money laundering.

  • UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat

    The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a sophisticated international money laundering scheme that was revealed by the OCCRP and its partners in 2017, the National Crime Agency (NCA) said in a statement on Monday.

  • UK Aims to Seize £15 Million From Family of Azeri Politician

    The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts that belong to the wife, son, and nephew of Javanshir Feyziyev, an influential Azerbaijani politician. The agency believes the money had been laundered through a vast money transfer system uncovered in 2017 by OCCRP.

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