Aliyev's cousin confirmed to be using Azerbaijani LaundromatJuly 6, 2021 - 12:59 AMT PanARMENIAN.Net - Mikaela Jav (Izzat Khanim Javadova), a well-known DJ and the cousin of Azerbaijani President Ilham Aliyev, has become the first confirmed member of Azerbaijan's “first family” to be using the Azerbaijani Laundromat, a $2.9 billion money laundering system first reported on in 2017, OCCRP reports. Javadova owns millions of dollars in luxurious properties in London and Ibiza along with her husband. In one sultry Facebook photo, she appears in red and white lingerie, channeling a seductive Mrs. Claus. “Merry Xmas to all my friends!!!” she wrote, posing on a balcony with the lights of the south bank of the Thames behind her. That glittering London backdrop, as well as the pattern on the balcony fencing, shows that the photo was taken from Whitehall Court, one of the city’s most exclusive residences. She and her husband, Suleyman Javadov, have been under investigation by the U.K.’s National Crime Agency for receiving 13.9 million British pounds (nearly US$19.6 million) from opaque sources, including the Azerbaijani Laundromat, a massive underground money movement system used by the country’s elite. On July 5, the couple settled the case rather than facing trial, agreeing to forfeit about 4 million pounds ($5.5 million) of that amount held in Suleyman’s accounts. In collaboration with Transparency International’s U.K. chapter, OCCRP can now reveal that Javadova and her husband own at least four U.K. apartments, including one at Whitehall Court. Three of them were purchased in the years they were receiving these transactions. During that time, the couple also purchased two additional properties in Ibiza, the Spanish island where Javadova — as DJ Mikaela Jav — hosted her Saturday night parties called “Mikaela & Friends” in 2015. The U.K. authorities are presenting the Javadovs’ forfeiture of a portion of the money they received from the Azerbaijani Laundromat as a victory for law enforcement. The Javadovs’ properties, however, have not been investigated and do not appear to be in danger of being confiscated. Their settlement reflects the outcome of a civil case, not a criminal one, and they have not been charged with any crime. Top stories Authorities said a total of 192 Azerbaijani troops were killed and 511 were wounded during Azerbaijan’s offensive. In 2023, the Azerbaijani government will increase the country’s defense budget by more than 1.1 billion manats ($650 million). The bill, published on Monday, is designed to "eliminate the shortcomings of an unreasonably broad interpretation of the key concept of "compatriot". The earthquake caused a temporary blackout, damaged many buildings and closed a number of rural roads. Partner news | Russia provides info about arrested Armenian ex-MP Russian law enforcement agencies have provided information about the arrest of Tigran Urikhanyan. Lemkin Institue slams Pashinyan's “cryptic engagement with Genocide denial” The Lemkin Institute is alarmed over Pashinyan’s statements “questioning Armenia's legal basis to pursue justice against Turkey”. 41 detained as antigovernment protests continue in Yerevan 41 people were detained in Yerevan as people demanding Pashinian’s resignation stage campaigns of civil disobedience. Armenia votes for UN resolution granting Palestine new rights The U.N. General Assembly voted by a wide margin on May 10 to grant new “rights and privileges” to Palestine. |