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Couple accused of using ‘Azerbaijani Laundromat’ have identity unmasked by UK court

By Annie Robertson ( June 29, 2021, 13:01 GMT | Insight) -- A couple accused of using the UK to launder millions of pounds of dirty money from Azerbaijan have had their identities unmasked in court today following action by the National Crime Agency. Izzat Khanim Javadova, the cousin of Azerbaijan's president, and her husband Suleyman Javadov, the son of a former minister, are accused of funneling 14 million pounds into the UK via the “Azerbaijani Laundromat.”A couple accused of using the UK to launder millions of pounds of dirty money from Azerbaijan have had their identities unmasked in court today following action by the National Crime Agency....

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