The Azerbaijani Laundromat sent billions of dollars through four UK companies

‘Baktelekom MMC’

via International

Bank of Azerbaijan

Azerbaijani

government

Russian

government

$2.9bn

Danske

Bank in

Estonia

funnelled through four

UK companies

Hilux, Metastar,

LCM and Polux

Azerbaijani

elites

European

politicians

Luxuries including

cars, school fees, interior

design, and dentistry

‘Baktelekom MMC’

via International

Bank of Azerbaijan

Azerbaijani

government

Russian

government

$2.9bn

Danske Bank

in Estonia

funnelled through four

UK companies

Hilux

Polux

LCM

Metastar

Azerbaijani

elites

European

politicians

Luxuries including cars, school fees,

interior design, and dentistry