On Wednesday, a panel upheld the freezing order of a golf that is leafy she owned outside London along with her house. The order blocks her ability to market or move some of the assets
Final October, Zamira Hajiyeva ended up being under great pressure into the U.K. to spell out her extravagant investing practices, including a $28-million bill racked up at luxury emporium Harrods in London
(Bloomberg) — The wife of a jailed Azeri banker destroyed her battle to overturn the U.K.’s unexplained-wealth that is first — an instrument 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 battled your order after arguing that her husband’s conviction ended up being “grossly unfair.”
Hajiyeva, that has no significant earnings of her very very 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 first unexplained-wealth purchase. Handout
On Wednesday, a panel led by the father Chief Justice Ian Burnett upheld https://hotbrides.org/russian-brides/ single russian women the freezing order of a leafy club she owned outside London and her house actions far from Harrods.