Javad Marandi, who also owns the Emilia Wickstead fashion brand and has a stake in the Anya Hindmarch handbag retailer, is shown in charts submitted to the High Court as making payments to the Azeri businessman and MP Javanshir Feyziyev that were used in the buying of 13 homes in London.
The properties — in Colindale — are among 22 homes in a £50 million London property empire built by Mr Feyziyev and his wife Parvana, now under a High Court freezing order. It is alleged that the properties were bought using funds moved into Britain via a money laundering operation.
Denne historien er fra March 19, 2024-utgaven av Evening Standard.
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Denne historien er fra March 19, 2024-utgaven av Evening Standard.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
Allerede abonnent? Logg på
Why are England wasting time waiting for Tuchel?
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This is where the magic happens,\" reads a big neon sign scrawled across the entrance to the offices of arguably the most powerful man in British boxing today.
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Money is worth less than time'
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Rag'n'Bone Man
I struggle with being recognised... I'll never really feel comfortable with it'
