Jailed banker’s spouse loses U.K. battle over freeze on household and wealth that is unexplained
On Wednesday, a panel upheld the freezing order of the golf that is leafy she owned outside London and her house. The purchase blocks her ability to offer or move some of the assets
Last October, Zamira Hajiyeva ended up being under some pressure when you look at the U.K. to describe 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 authorities that forces people to show that their funds come from genuine sources.
Zamira Hajiyeva, who had been identified year that is last section of A uk crackdown on foreigners associated with international corruption, had battled the order after arguing that her husband’s conviction ended up being “grossly unjust.”
Hajiyeva, that has no income that is significant of 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 lost her battle to overturn the U.K.’s first unexplained-wealth purchase. Handout
On Wednesday, a panel led by god Chief Justice Ian Burnett upheld the freezing order of a golf that is leafy she owned outside London along with her house actions far from Harrods. Continue reading “Jailed banker’s spouse loses U.K. battle over freeze on household and wealth that is unexplained”
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