On Wednesday, a panel upheld the freezing order of a golf that is leafy ukrainian women for dating she owned outside London and her house. The purchase blocks her ability to offer or move any of the assets
Final October, Zamira Hajiyeva ended up being under great pressure within the U.K. to describe her extravagant investing habits, including a $28-million bill racked up at luxury department store Harrods in London
(Bloomberg) — The wife of the jailed Azeri banker destroyed her battle to overturn the U.K.’s unexplained-wealth that is first — something heralded by police that forces people to show that their funds come from genuine sources.
Zamira Hajiyeva, who was simply identified year that is last section of A uk crackdown on foreigners connected to international corruption, had fought your order after arguing that her husband’s conviction had been “grossly unjust.”
Hajiyeva, who’d no income that is significant of very very own, attracted attention from Uk authorities after spending 16 million pounds ($20.9 million) across European countries, including at London’s Harrods emporium.
Zamira Hajiyeva, The wife of a jailed Azeri banker destroyed her fight 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 a golf that is leafy she owned outside London and her home actions far from Harrods. Read More