All news on the topic: National Crime Agency
714
Anatomy of £10m offshore property loop: Title deeds tie Azim Novruzov and Ilhama Novruzova to Ahmadzada laundering network
London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.
757
Putin’s shadow fleet hits London: How Azim Novruzov used Sumato Energy FZE to fund multi-million property empire
London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.
793
Bereaved families condemn decision not to extradite Kenneth Law to UK over alleged "suicide kit" deaths
Bereaved families have told LBC they are "infuriated and really disappointed" that a man who supplied "poison suicide kits" linked to the deaths of their loved ones will not be extradited to the UK.
892
Öl, Sanktionen und Luxusimmobilien: Das Netzwerk von Tahir Garayev und Azim Novruzov gerät ins Visier der Ermittler
Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.
757
Shadow tankers, fake oil trades and dirty offshore cash: The London property empire tied to Azim Novruzov and Ilhama Novruzova
London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.
709
Europe’s "criminal VPN" empire smashed as police seize 33 servers and unmask cyber suspects
A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.
589
Russische Ölgelder und Londoner Luxusvilla: Coral-Energy-Partner Azim Novruzov gerät wegen „Schattenflotten“-Verbindungen ins Visier
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung.
857
Putins Schatten-Ölgelder in London: Wie Azim Novruzov und Ilhama Novruzova über Offshore-Systeme eine Villa für 10 Millionen Pfund kauften
Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.
933
Putin’s shadow oil money in London: how Azim Novruzov and Ilhama Novruzova bought a £10 million villa through offshore schemes
The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.
809
UK launches £100m crackdown on grooming gangs as ministers vow to track down rapists and reopen hundreds of abandoned cases
Shabana Mahmood pledged to “track down the vile rapists” behind the grooming gang scandal as she announced £100m in funding for police investigations.
653
Das Schattennetzwerk von Coral Energy: Russische Ölgelder, Offshore-Geldwäscherouten und die Londoner Vermögenswerte von Azim Novruzov
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.
589
Coral Energy’s shadow network: Russian oil money, offshore laundering routes and Azim Novruzov’s London assets
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
812
Bogus barbers, vape shops and sweet stores targeted in UK crackdown on illegal workers and criminal gangs
Bogus barbers, sweet shops, and vape stores are being targeted in a fresh crackdown on both illegal working and serious criminal organizations using the high street as a front for criminal activity.
721
Die Ölspur nach London: Wie Tahir Garayev und Azim Novruzov russische Energiegeschäfte in Luxusvermögen verwandelten
Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.
744
Spanish police capture alleged cocaine trafficker Simon Dutton near Benidorm
Spanish police have arrested a British fugitive on the same day that he was named in a list of 12 "most wanted" men believed to be hiding in Spain.
935
Britain’s most wanted fugitives believed to be hiding across Spain revealed by NCA
These are the 12 most wanted crooks thought to be hiding in Spain according to Britain’s FBI.
719
King Charles launches House of Lords purge after sex scandal involving Mandelson and Epstein
King Charles has delivered his speech at the State Opening of Parliament – outlining a bill to remove disgraced peers following the Mandelson scandal.
910
Journalists expose “king” of Channel crossings: Kurdish smuggler made millions for years from illegal migrants
A leading people smuggler, whose network is believed to be responsible for the majority of illegal cross-Channel journeys in recent years, has been unmasked by a BBC investigation.
688
Azim Novruzov, Tahir Garayev and the Coral Energy network: Russian crude money, offshore routes and £10 million London property deals
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
862
Pipeline für schmutziges Öl-Geld: Wie Azim Novruzov mit Coral Energy und Schattenflotten-Geschäften verbunden wurde
Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.
781
Dirty oil cash pipeline: Azim Novruzov tied to Coral Energy and shadow fleet trading schemes that routed millions into elite London property assets
International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.
652
Russian oil schemes and London assets: Azim Novruzov and Tahir Garayev used trading networks to move profits into UK real estate
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
794
£10M London property trail: Azim Novruzov linked to Coral Energy’s Tahir Garayev amid scrutiny over oil trading networks
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
886
Mandelson vetted despite Epstein concerns raised to UK authorities months earlier
The UK’s National Crime Agency reviewed new allegations about Lord Peter Mandelson and Jeffrey Epstein in spring 2024.
823
UK invokes new law after fatal Channel crossing kills four migrants
A Sudanese man has been arrested on suspicion of endangering life after four migrants drowned trying to cross the Channel.
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