Javad Marandi, who owns London's famous Conran Shop, has been named in new court documents as one of the sources of money used to buy properties that the National Crime Agency alleges were purchased with the proceeds of crime.
Law enforcers allege that the properties were bought using funds moved into Britain via a complex money laundering operation involving the use of shell companies, fake invoices and other false accounting. A Liechtenstein bank account which the NCA has told the court was partly funded by a $700,000 payment to Mr Feyziyev from Mr Marandi has also been frozen on the same basis that it contains suspected criminal proceeds.
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