UK case shows need for investigation into ‘Azerbaijani Laundromat’ payments to 17 Black
New information suggests that payments transferred to 17 Black’s account at Noor Bank in Dubai originate from the “Azerbaijani Laundromat,” a network of shell companies used to embezzle public funds out of Azerbaijan and pay bribes around the world, the Daphne Caruana Galizia Foundation said in a statement on Tuesday.
The Laundromat, an “all-purpose financial vehicle” exposed
by the OCCRP in 2017, facilitated ways for the Azerbaijani ruling elite to
embezzle, avoid tax, engage in money laundering, and funnel bribes totalling
more than €3 billion into the EU.
Two members of Azerbaijan’s ruling Aliyev family have been
found to have received millions in suspicious funds through the infamous
Azerbaijani Laundromat, connected directly to the ruling president’s family for
the first time.
Izzat Khanim Javadova, otherwise known by her DJ stage name
“Mikaela Jav,” is the cousin of Azerbaijani President Ilham Aliyev. Her father
was a member of parliament before his death, and her husband, Suleyman’s,
father was deputy energy minister until 2020.
The UK’s National Crime Agency (NCA) just settled its
prosecution for money laundering against the couple. As part of the settlement, the NCA seized £4
million (€4.7 million) the couple received from Azerbaijani Laundromat shell
companies.
Investigations by the Evening Standard had found that the
unnamed couple had received £13.9 million from suspicious origins. British
courts put a gag order on publishing the couple’s names until it was lifted
following an appeal.
The Daphne Caruana Galizia Foundation obtained a registry
filing of one of the shell companies cited in the NCA’s case. The filing for
Hong Kong company Ago Limited states that, from 2015 onwards, the entity was
owned, on paper, by Azeri national Rufat Baratzada, a security guard at a construction
site in Baku.
Baratzada’s details on Ago Limited’s filing are identical to
those on filings of Mayor Trans Ltd, a Seychelles shell company that sent €1.4
million from its account at ABLV Bank in Latvia to 17 Black’s account at Noor
Bank in Dubai, held in Yorgen Fenech’s name.
“The mechanisms, facilitators, and frontman involved in the
payments to the Javadovs in the UK case are the same as those involved in the
payments to 17 Black. This warrants further investigation into whether 17
Black, first identified by Daphne Caruana Galizia, was a bridge between the
Azerbaijani Laundromat and high level officials in Malta,” the Foundation said.
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