On Wednesday, a panel upheld the freezing order of the leafy golf club she owned outside London and her house. The purchase blocks her ability to offer or move some of the assets
Final October, Zamira Hajiyeva had been 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 first unexplained-wealth purchase — an instrument heralded by authorities that forces people to show that their funds come from genuine sources.
Zamira Hajiyeva, who had been identified this past year as 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 significant earnings of her own, attracted attention from British authorities after spending 16 million pounds ($20.9 million) across European countries, including at London’s Harrods emporium.
Zamira Hajiyeva, The spouse of the jailed Azeri banker destroyed her battle to overturn the U.K.’s unexplained-wealth order that is first. Read more