Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...
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Andy Lewis
UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
UK Recovers £17m in Property from Drug Gang
Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...
UK Seizes US$10 Million-Worth of Properties From One Family
Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3...
UK Probes Wealth of Woman Suspected of Ties to Criminals
A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...
UK Targets Properties in Corruption Investigation
British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...