On Wednesday, a panel upheld the freezing order of the golf that is leafy she owned outside London and her house. The purchase blocks her ability to market or move some of the assets
Last October, Zamira Hajiyeva ended up being under some pressure within the U.K. to spell out her extravagant investing habits, including a $28-million bill racked up at luxury emporium Harrods in London
(Bloomberg) — The wife of a jailed Azeri banker destroyed her battle to overturn the U.K.’s unexplained-wealth that is first — an instrument heralded by authorities that forces people to show that their funds come from genuine sources.
Zamira Hajiyeva, who had been identified year that is last section of A uk crackdown on foreigners connected to international corruption, had battled your order after arguing that her husband’s conviction had been “grossly unjust.”
Hajiyeva, that has no income that is significant of very very own, attracted attention from Uk authorities after investing 16 million pounds ($20.9 million) across European countries, including at London’s Harrods department store.
Zamira Hajiyeva, The spouse of a jailed Azeri banker lost her battle to overturn the U.K.’s first unexplained-wealth purchase. Handout
On Wednesday, a panel led by the father Chief Justice Ian Burnett upheld the freezing order of the leafy club she owned outside London along with her house actions far from Harrods. Read More