Banker wife fails in bid to overturn ‘McMafia’ asset freeze

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Banker wife fails in bid to overturn ‘McMafia’ asset freeze: Female who used £16m searching at Harrods loses attractiveness from £22million confiscation buy

  • Supreme Court upholds 2 unexplained prosperity orders from jailed banker’s wife 
  • Zamira Hajiyeva has dropped her enchantment against a £22million confiscation buy
  • The couple, who deny all wrongdoing, were topics of UK’s initial wealth orders

Mrs Hajiyeva, 57, whose husband Jahangir has been jailed for fraud in their native Azerbaijan, had been unable to explain how she was wealthy enough to buy her home in Knightsbridge and a golf course in Berkshire

Mrs Hajiyeva, 57, whose husband Jahangir has been jailed for fraud in their indigenous Azerbaijan, had been unable to describe how she was wealthy more than enough to buy her home in Knightsbridge and a golf class in Berkshire

The wife of a jailed banker has dropped her attractiveness in opposition to a £22million confiscation purchase seizing her London mansion.

The Supreme Court docket upheld two unexplained wealth orders versus Zamira Hajiyeva, who spent £16million procuring at Harrods.

Recognized as ‘McMafia orders’ –after the BBC gangland drama – the seizures have been requestd by the Nationwide Criminal offense Company.

Mrs Hajiyeva, 57, whose husband Jahangir has been jailed for fraud in their native Azerbaijan, had been not able to describe how she was rich ample to acquire her residence in Knightsbridge and a golf training course in Berkshire.

The mansion near Harrods was bought for £11.5million in 2009 by a firm integrated in the British Virgin Islands.

The pair, who deny all wrongdoing, experienced been the subjects of Britain’s to start with ever wealth orders.

Graeme Biggar of the NCA stated the court’s ruling was a major end result that set up the orders as a strong tool for monetary investigations.

‘This was the 1st UWO secured and the NCA has been established throughout the numerous authorized problems faced about the last two years,’ he explained. ‘This situation will set a beneficial precedent for foreseeable future UWO situations.

‘There are no even further routes for Mrs Hajiyeva to attraction in opposition to the order. She will now be required to give the NCA with the information and facts we are seeking in link with these belongings.’

In her attempt to thwart the order in 2018, the High Court heard that Mrs Hajiyeva used more than £16million at Harrods in between 2006 and 2016 – including £600,000 in one particular working day. In February she failed to have the buy dismissed at the Court of Attraction, which located that the NCA acted lawfully.

Known as ‘McMafia orders’ –after the BBC gangland drama – the seizures were requestd by the National Crime Agency

Recognized as ‘McMafia orders’ –after the BBC gangland drama – the seizures have been requestd by the Countrywide Criminal offense Company

Lord Justice Burnett and two other senior judges reported in their judgment at the time: ‘The relevant necessity for earning a UWO is that the courtroom ought to be satisfied that there are acceptable grounds for suspecting that the identified sources of the lawfully obtained cash flow available [to the targeted individual] would have been inadequate to permit him or her to obtain the house. In the present case Mr Hajiyev’s conviction for fraud and embezzlement was only one of the strands.

‘There was proof of Mr Hajiyev’s status as a point out worker and the unlikelihood that his genuine income … would have been enough to make resources made use of to buy the residence.’

The resolution of the case implies that the NCA and other police forces have the inexperienced light to drive UWO powers in their investigations.

It implies they can request to seize the property of suspected criminals with links to corrupt regimes overseas, and can goal household customers dwelling in luxurious in the British isles.

Mrs Hajiyeva has continuously denied wrongdoing, claiming her state banker partner is a victim of injustice in Azerbaijan. He was sentenced to 15 decades in jail for fraud and embezzlement.

Courtroom files also disclosed that Mrs Hajiyeva splashed out £4million at jewellers Boucheron as well £1million on toys and £30,000 at Belgian chocolate chain Godiva.

Her largest identifiable solitary bill was £433,389 for Cartier jewelry. She also built recurrent trips to the Caviar Property champagne bar and expended nearly £2,000 in a Chinese cafe.

Amongst the additional unconventional payments was £99,574 at the Bibbidi Bobbidi Boutique, which made available the probability for youngsters to be remodeled into a Disney hero. Mrs Hajiyeva has a developed-up daughter from a prior relationship and two sons, equally also understood to be older people.

The couple, who deny all wrongdoing, had been the subjects of Britain’s first ever wealth orders. Jahangir Hajiyev is pictured above

The few, who deny all wrongdoing, experienced been the subjects of Britain’s initial ever wealth orders. Jahangir Hajiyev is pictured earlier mentioned

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