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Harrods mega-shopper faces loss of £22 million in UK properties after court defeat

SHARE The UK’s highest court threw out an attempt to overturn the first use of a new crime measure that could force the wife of a jailed banker to hand over a £12 million ($16m) home in London’s upmarket Knightsbridge district. Officials imposed the country’s first unexplained wealth order against Zamira Hajiyeva, whose husband is in prison in Azerbaijan, amid suspicions that the funds for the property were embezzled from the former Soviet republic. The orders have been used four times since they were introduced in 2017 and are part of measures to tackle the UK’s role as a destination for foreign politicians and officials to stash stolen funds.

United kingdomUnited kingdom generalCity ofJahangir hajiyevZamira hajiyevaGraeme biggarNurali aliyevSupreme courtInternational bankWorld economic forum in davosNational crime agencyWorld economic forumMrs hajiyevaLeeds based united kingdomஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது கிஂக்டம் ஜநரல்

Zamira Hajiyeva: Supreme Court rejects appeal to overturn McMafia unexplained wealth order

A woman who spent more than £16m at Harrods has lost her Supreme Court bid to overturn the UK s first unexplained wealth orders (UWO). Zamira Hajiyeva, wife of jailed Azerbaijani banker Jahangir Hajiyev, could lose her Knightsbridge home if she cannot explain where the £11.5m came from to pay for the property. Mrs Hajiyeva had been fighting two UWOs brought against her by the National Crime Agency (NCA). She went to the country s highest court after her applications to the Court of Appeal and the High Court were rejected. Mrs Hajiyeva will now be required to provide information about the source of the money used to buy the central London house in 2009.

United kingdom generalUnited kingdomCity ofBritish virgin islandsJahangir hajiyevZamira hajiyevaGraeme biggarSupreme courtInternational bankNational economic crime centreNational crime agencyHigh courtBritish virginMrs hajiyevaEuropean economic areaஒன்றுபட்டது கிஂக்டம் ஜநரல்

Zamirə Hacıyeva məhkəməni uduzdu

Zamirə Hacıyeva məhkəməni uduzdu
azadliq.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azadliq.org Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofJahangir hajiyevJahangir hajiyev internationalEnglish internationalUnited kingdom higher courtLondon centerNational economic crime centerAnnouncer united kingdom national crime agencyJahangir hajiyev azerbaijanUnited kingdom higher court decemberNow hajiyevEnglish international the bankHigher the courtWealth ordersNational economic crime center general

Zamira Hajiyeva: wife of jailed banker is told to explain fortune

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United kingdom generalUnited kingdomJahangir hajiyevZamira hajiyevaNational crime agencyஒன்றுபட்டது கிஂக்டம் ஜநரல்ஒன்றுபட்டது கிஂக்டம்

Wife of jailed banker Zamira Hajiyeva is told to explain fortune

Wife of jailed banker Zamira Hajiyeva is told to explain fortune
thetimes.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thetimes.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdom generalUnited kingdomJahangir hajiyevZamira hajiyevaNational crime agencyஒன்றுபட்டது கிஂக்டம் ஜநரல்ஒன்றுபட்டது கிஂக்டம்