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Jailed Banker's Wife Loses Final Appeal on U.K. Asset Freeze


Jailed Banker’s Wife Loses Final Appeal on U.K. Asset Freeze
Bloomberg
12/21/2020
Aoife White and Ellen Milligan
© Photographer: Jonathan Brady - PA Images
Zamira Hajiyeva was ordered to explain the source of her family’s wealth.
(Bloomberg) The wife of a jailed Azeri banker must give British authorities information on her assets after losing a Supreme Court challenge to the country’s first so-called unexplained wealth order.
Zamira Hajiyeva, who was identified as part of a crackdown linked to overseas corruption, is prevented from selling or transferring a golf club outside London and her home steps away from Harrods, which the National Crime Agency said Monday are worth more than 22 million pounds ($29 million). ....

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Detailed text transcripts for TV channel - FOXNEWS - 20111227:07:27:00

I mean, eric, you and i talked about this earlier. that s a great question, dana, why give back the 70 grand before we know what actually happened? he testified maybe he didn t like what he heard when he testified, but worry design made a $30,800 contribution, and another $30,800. obama gave back $70,000 that scorcorzine gave directly, and obama s not giving that back. is it because he s a fat cat banker, and president obama didn t want to be seen taking it particularly from him even though he was getting it from others? no. he was getting bad publicity. december 31 is the deadline for filing for this quarter, and the last thing they want is corzine on that list. they figure there s more trouble with him in january, and they get rid of his money. ....

President Obama , Obama Didn T , Fat Cat Banker , December 31 ,

Detailed text transcripts for TV channel - FOXNEWS - 20111226:22:27:00

And i didn t hear about it? i mean, eric, you and i talked about this earlier. that s a great question, dana, why give back the 70 grand before we know what actually happened? he testified maybe he didn t like what he heard when he testified, but worry design made a $30,800 contribution, and another $30,800. obama gave back $70,000 that scorcorzine gave directly, and obama s not giving that back. is it because he s a fat cat banker, and president obama didn t want to be seen taking it particularly from him even though he was getting it from others? no. he was getting bad publicity. december 31 is the deadline for filing for this quarter, and the last thing they want is corzine on that list. they figure there s more trouble with him in january, and they get rid of his money. ....

President Obama , Obama Didn T , Fat Cat Banker , December 31 ,

Detailed text transcripts for TV channel - CNN - 20100211:01:21:00

President obama s latest comments on wall street bonuses has people ask, whose side is he on. he was asked about the top ek tifs of wall street firms goldman sachs and jpmorgan chase getting $9 million and $17 million respectively. and he said, i know both those guys. they are savvy businessmen and i don t begrudge people s success or wealth. idy think the packages have not matched up always to performances. a change of heart on the president s part. this is what he said in december. i did not run for office to be helping out a bunch of fat ....

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Detailed text transcripts for TV channel - MSNBC - 20100204:17:45:00

That as well in the bureau of labor he statistics. numbers showing that over the next decade they hire more than a he million people in financial services. you don t have to hate that fat cat banker. go out and join them. if you re looking at megaprofits, billions in profits, maybe they should hire and spread it around a little bit. for the last year or so, i sat next to you two times a week. i know. i miss you. listening to you preach about tax cuts and how important they are to hiring and jobs numbers. when you look at the democrats plan for a tax break for small businesses, what s your reaction? it s a great start. you know, it s a terrific idea. one of the problems is if it s not permanent, it s difficult for employers to go out there and make a permanent decision to hire someone. so if it s a onetime tax break to hire someone, i don t know how effective it s going to be. it s on a pretty small scale. it seems like it s a step in the right direction, but we need to see som ....

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