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 some pressure when you look at 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 fight 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 was simply identified year that is last element of A uk crackdown on foreigners associated with international corruption, had battled your order after arguing that her husband’s conviction ended up being “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 destroyed her battle to overturn the U.K.’s unexplained-wealth order that is first. Continue reading “Jailed banker’s spouse loses U.K. battle over freeze on home and wealth that is unexplained”