Supreme court upholds order against Zamira Hajiyeva, who spent £1m a year at Harrods

A woman who spent £1m a year at Harrods will be forced to give up her £15m home unless she reveals the source of her fortune following the UK’s first McMafia-style “dirty money” investigation.

Zamira Hajiyeva, the wife of a former boss of the Azerbaijani state bank jailed for fraud, has lost her final appeal against a court order forcing her to reveal how she came by so much money.

Continue reading…

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

G7 say support for Ukraine unwavering as ministers seek ‘compensation’ from Russia – Europe live

In a joint statement released by G7 foreign ministers say they are…

‘It’s a massive moment’: how Ncuti Gatwa will shake up Doctor Who

What does it really mean to have the first black Time Lord?…

Supreme court upholds order against Zamira Hajiyeva, who spent £1m a year at Harrods

A woman who spent £1m a year at Harrods will be forced to give up her £15m home unless she reveals the source of her fortune following the UK’s first McMafia-style “dirty money” investigation.

Zamira Hajiyeva, the wife of a former boss of the Azerbaijani state bank jailed for fraud, has lost her final appeal against a court order forcing her to reveal how she came by so much money.

Continue reading…

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

Chris Rock on Netflix: did his live special deliver the goods?

The streamer’s first ever live comedy special saw the star cover everything…

Manchester Covid restrictions: government close to deal, says Jenrick

UK communities secretary says ‘contours of an agreement’ are in place Coronavirus…