Jailed banker’s spouse loses U.K. fight over freeze on home and unexplained wide range
On Wednesday, a panel upheld the freezing order of a leafy golf club she owned outside London along with her house. The purchase blocks her ability to offer or transfer some of the assets
Final October, Zamira Hajiyeva had been 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 department store 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 prove that their funds come from genuine sources.
Zamira Hajiyeva, who was simply identified year that is last element of A uk crackdown on foreigners associated with international corruption, had fought your order after arguing that her husband’s conviction had been “grossly unjust.”
Hajiyeva, that has no income that is significant of 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.