The British National Crimination Agency (NCA) seeks an arrest of 15 million pounds sterling (almost 35 million manat-conducted), which are on the accounts of the family members of the Milli Majlis of Javanshire Faisieva. The British analogue of the FBI believes that this money was washed through an extensive money transfer system.
According to the site of the Center for Corruption and Organized Crime (OCCRP), we are talking about money posted on the accounts of the wife, the Son and the nephew of the Azerbaijani deputy. In particular, 7.86 million pounds from this amount belong to the wife of Japavanshira Faisiyeva Parvana Faziyev, 6.4 million pounds – his son Orhan, and a little over a million pounds – the nephew of the deputy Elman.
It is important to note that neither the Fasiev deputy nor members of his family have no charges of committing any crime. But on the eve of the civil proceedings, the representative of NCA submitted a detailed analysis of transfers to court to prove that the money was held through the so-called. “Azerbaijan Landromat”.
Agency claims that the source of these funds “must be illegal”, because They were taken out of Azerbaijan through several submarine companies that used fake documents for concealing their origin.
“Corruption, theft, fraud and money laundering are likely an explanation,” says NCA.
At the same time, the representative of Fasy family sent to the British media a statement in which they “categorically refute the NCA case” and call it erroneous. Faisievs insist that NCA did not provide any significant evidence that money is of criminal origin. They stated that they believe in the British justice system and are looking forward to that NCA will be rejected as unreasonable.