On Wednesday, a panel upheld the freezing order of a leafy club she owned outside London and her house. The purchase blocks her ability to offer or move some of the assets
Final October, Zamira Hajiyeva had been under some pressure into the U.K. to describe her extravagant investing habits, including a $28-million bill racked up at luxury emporium Harrods in London
(Bloomberg) — The wife of a jailed Azeri banker lost 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 connected to international corruption, had battled your order after arguing that her husband’s conviction had been “grossly unfair.”