On Wednesday, a panel upheld the freezing order of a leafy driver 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 great pressure when you look at the U.K. to describe her extravagant investing practices, including a $28-million bill racked up at luxury department store Harrods in London
(Bloomberg) — The wife of the jailed Azeri banker lost her battle to overturn the U.K.’s first unexplained-wealth order — an instrument heralded by authorities that forces people to show that their funds come from genuine sources.
Zamira Hajiyeva, who was simply identified just last year as element 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 own, attracted attention from Uk authorities after investing 16 million pounds ($20.9 million) across European countries, including at London’s Harrods emporium.
Zamira Hajiyeva, The spouse of a jailed Azeri banker destroyed her battle to overturn the U.K.’s unexplained-wealth order that is first. 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. Continue reading “Jailed banker’s spouse loses U.K. battle over freeze on home and unexplained wide range”