questionText: To ask the Secretary of State for the Home Department, what progress his Department has made on securing the £4 million settlement between the National Crime Agency and Suleyman Javadov; whether the location of these funds has been identified; and what pl
answerText: The NCA made an application for forfeiture at Westminster Magistrates Court on 28 May 2020 under s303Z14 of the Proceeds of Crime Act (POCA). The Order was granted by the court with the consent of all parties. The total amount forfeited was £4,066,480.11....
heading: Suleyman Javadov