FORGOTTEN HISTORY: Javanshir feyziyev - The Untold Story

Tory donor's cash links to properties in High Court money laundering probe

Javad Marandi, who owns The Conran Shop, is shown as making payments to Azeri MP Javanshir Feyziyev that were later used in the acquisition of 13 homes in London

Evening Standard · Mar 19, 2024

'Compelling evidence oligarch's £50m empire built on crime,' High Court ruling finds

Mr Justice Poole said there is a ‘solid’ case against Javanshir Feyziyev but he denies any wrongdoing

Evening Standard · Mar 13, 2024

£50million London property empire 'bought by Azeri tycoon via extraordinarily complex money laundering operation'

The operation involved payments for ‘nutritious baby food’ and other fake invoices, the High Court heard

Evening Standard · Mar 3, 2024

Judge tells Azeri tycoon’s wife, son and nephew to forfeit £5.6m

Three millionaires from a family with a mansion overlooking Regent’s Park were on Monday told by a judge to forfeit £5.6 million to the National Crime Agency on the grounds that it is “dirty money” brought into the country unlawfully.

Evening Standard · Jan 31, 2022