New investigation raises questions over source of funds used to buy £75.6 million of UK real estate linked to Azerbaijani elite

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Summary:

Transparency International UK, along with OCCRP and partners, has published an investigation revealing that the family of Azerbaijan's security chief, Beylar Eyyubov, holds a u00a375.6 million worth of UK property portfolio. The properties include three mansions in Hampstead and several other properties across the UK. The source of funds used to purchase these properties is questionable, given the vast difference between the costs and the family's known sources of income. The investigation raises serious questions about the origin of these assets and calls for law enforcement to investigate whether they were acquired with the proceeds of crime.