Multimillionaire politician and family to forfeit funds arising ‘from criminal conduct and money laundering’
A multimillionaire Azerbaijani politician and his family have been ordered to hand over £5.6m of suspect funds brought into the UK via a complex money-laundering scheme nicknamed the “Azerbaijani laundromat”.
A judge on Monday ordered that Javanshir Feyziyev and his family forfeit £5.63m held in various bank accounts after ruling the funds “arise from criminal conduct” and “money laundering”.
Continue reading...from The Guardian https://ift.tt/DQTMR2YJW
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