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UK’s National Crime Agency secures £5.6M (€6.7M) forfeiture from Azerbaijani MP linked to ‘Azerbaijan Laundromat’

By Alisha Houlihan for AMLi

A UK Judge has ordered an Azerbaijani politician to forfeit £5.6M (€6.7M) to the UK’s National Crime Agency in connection with the so-called ‘Azerbaijan Laundromat’.  

Javanshir Feziyev, a serving member of the Azerbaijan Parliament, was found to have £5.6M (€6.7M) in UK bank accounts belonging to his family members. 

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