UK: Woman who spent $21m at luxury Harrods store fights wealth order

11 Octobre, 2018, 13:57 | Auteur: Adelaide Bullion
  • Jailed Azerbaijan banker Jahangir Hajiyev speaking at a session of the World Economic Forum in Davos in 2011. Bloomberg

Hajiyeva's husband is Jahangir Hajiyev, the former head of the state bank of Azerbaijan who was sentenced to 15 years in jail after being convicted on fraud and embezzlement charges in 2016, the Associated Press reported.

Her lawyers added that the order "is part of an investigative process, not a criminal procedure, and it does not involve the finding of any criminal offense", according to the AP.

Zamira Hajiyeva, wife of a jailed Azerbaijani banker, has been named after losing a High Court battle to remain anonymous.

One relates to her £11.5m Knightsbridge home - within walking distance of Harrods where Mrs Hajiyeva was given three separate loyalty cards - which was bought in 2009 by a company registered in the British Virgin Islands.

"We are delighted that this first case is progressing in court, underlining the effectiveness of unexplained wealth orders in targeting suspicious wealth", said the organization's director, Duncan Hames. The measure protecting her anonymity and other details of the case were lifted Wednesday. She said he had other business interests too, and supplied a 2011 document from a money manager putting her husband's net worth at almost $73 million.

Mr. Hajiyev was IBA's chairman between 2001 and 2015.

The anti-corruption charity Transparency International sent ABC News documents that they say identify £4.4 billion worth of property bought with suspicious money in the U.K. The charity said that there are a total of 86,000 properties owned by companies in secrecy jurisdictions, meaning it is impossible to trace who owns them.

However, a judge agreed to the anonymity order pending an appeal against the ruling.

Official records reveal the couple also own two dedicated bays within the private Harrods auto park and Mrs Hajiyeva also bought a $42m Gulfstream G550 jet.

UK law enforcement believe some £90 billion of illicit finance washes through Britain's financial sector every year. REUTERS
UK law enforcement believe some £90 billion of illicit finance washes through Britain's financial sector every year. REUTERS

"They enable the United Kingdom to more effectively target the problem of money-laundering through prime real estate in London and across the United Kingdom, and we will now seek to move further cases to the High Court".

"UWOs should now be used more widely to pursue more of the £4.4 billion worth of suspicious wealth we have identified across the United Kingdom".

Jahangir Hajiyev denies defrauding his bank - but has unsuccessfully appealed against his conviction.

UWOs, which came into effect earlier this year, have been dubbed "McMafia" powers following the popular BBC global crime drama.

During her unsuccessful challenge to the Unexplained Wealth Order, Mrs Hajiyeva said her husband was a legitimate businessman who had become independently wealthy thanks to a string of successful businesses, before becoming a chairman at the bank.

What is an Unexplained Wealth Order?

The new Unexplained Wealth Orders are an attempt to force the owners to disclose their wealth.

The U.K. National Crime Agency, which brought the action against Mrs. Hajiyeva, estimates hundreds of billions of pounds of ill-gotten funds flow through the country and its banks each year.

Selena Gomez Reportedly Hospitalized After Having "Nervous Breakdown"
DBT - which Selena has undergone in the past - is used to treat various mental health disorders. She added, tellingly, "Just remember- negative comments can hurt anybody's feelings".

Dow Jones industrials sink 700 points as bond yields rise
Many stock-market observers pin the start of the current bull market, the longest since World War II, at March 9, 2009. The 10-year Treasury yield rose to 3.22 percent from 3.20 percent late Tuesday after earlier touching 3.24 percent.

Here's Your First Look at Princess Eugenie's Wedding Invitations
The couple have also followed in Harry and Meghan's footsteps by inviting 1,200 members of the public to celebrate the big day. Philip and Sarah will be in relatively close proximity to each other and Sarah's very nervous about it.

Conseillé:

  • Verne Troyer’s Cause of Death Revealed

    Verne Troyer’s Cause of Death Revealed

    It also said he was "a fighter" and had his share of "battles" during his life, "but unfortunately this time was too much". During this recent time of adversity, he was baptized while surrounded by his family.
    Fortis BC customers could lose service after pipeline explosion

    Fortis BC customers could lose service after pipeline explosion

    The explosion happened only about two kilometres from the reserve, forcing residents to quickly flee, he said. The company will update its customers as soon as it is in a position to offer something new, said Stout.
    State of Emergency issued for North Carolina ahead of Hurricane Michael

    State of Emergency issued for North Carolina ahead of Hurricane Michael

    The area could also see an increased risk of tornadoes on Thursday. "If you can secure it, I would", Austin said. Smith said it was the first time she could remember the fair closing for a full day in 35 years.
  • Hurricane Michael Makes Landfall as a Category 4 Storm

    Hurricane Michael Makes Landfall as a Category 4 Storm

    Wednesday Governor Cooper declared a " State of Emergency " and announced he has activate the National Guard. Senate in November's congressional elections.

    Monstrous Hurricane Michael tears into Florida

    Marks River began surrounding their home. "We've been through hurricanes but never where we were completely cut off like this". After the hurricane made landfall, Florida Governor Rick Scott urged those who didn't evacuate to stay in place.
    Italy and France far-right leaders slam Brussels ‘bunker’

    Italy and France far-right leaders slam Brussels ‘bunker’

    She argued the European Union had become "totalitarian" and operated against the interests of the citizens it represents. Salvini heads the League party, one of the two major parties supporting the government of Prime Minister Giuseppe Conte.
  • Almost 30% of young people in England do not drink, study finds

    The results mean 16 to 24-year-olds are the most sober in recent history, consuming considerably less alcohol than their parents. Researchers found young people in England aren't just drinking less alcohol, more are never taking up drinking at all.
    Netflix's The Witcher TV series casts Yennefer of Vengerberg and Ciri

    Netflix's The Witcher TV series casts Yennefer of Vengerberg and Ciri

    Netflix has revealed the rest of the cast members who will be joining Henry Cavill in their upcoming fantasy series, The Witcher . I think any leak at all was going to attract this type of attention, and with any attention comes backlash to that attention.
    Ozark Renewed for Season 3 on Netflix

    Ozark Renewed for Season 3 on Netflix

    Bateman confirmed the news on his Twitter account early today as well. It's expected that the season will be released sometime in 2019.
  • Rocket failure forces astronauts to make emergency landing

    Rocket failure forces astronauts to make emergency landing

    A duo of astronauts from the US and Russian Federation has blasted off for a mission on the International Space Station. It is not clear at this time if that flight will be delayed as a result of the Soyuz MS-10 failure Thursday.
    Le trophée a été volé — Tour de France

    Le trophée a été volé — Tour de France

    C'est sans dire que ce trophée a très peu de valeur pour quiconque l'a pris, mais beaucoup pour l'équipe et moi-même. La société a indiqué prendre l'entière responsabilité de ce vol et a présenté ses excuses au coureur gallois.
    Takeaways from the UN's Startling Climate Report

    Takeaways from the UN's Startling Climate Report

    Thanks to a poor winter and long-term drought, New Mexico's largest reservoir, Elephant Butte, is now at 3.2 percent capacity. While the U.S.is on target to meet the previous goal, the United Nations is still stressing that more action is needed.


Populaire

Khabib Nurmagomedov's Father Not Happy with His Son's Actions At UFC 229
After talking with aksakals and wise countrymen, they made a decision to move to other heights. The guy who's yelling at you means nothing".

Alexander Zverev scares ball boy with fist pump at Shanghai Open
But as he did so, he got a little too close to a ball boy, who could be seen rocking back, eyes wide open in fear. Alexander Zverev left a young ball boy at the Shanghai Open in utter shock.

Cristiano Ronaldo lawyer labels rape accusation as 'complete fabrication'
And further: "But she kept saying 'no.' 'Don't do it.' 'I'm not like the others.' I apologized afterwards". The former Manchester United star said he is "confident that the truth will survive this frenzy".

Google appeals EU's $5 billion fine over Android antitrust practices
The decision was made following two years-worth of investigation surrounding Google's Android practices. These practices have denied rivals the chance to innovate and compete on the merits.

Global stocks tumble after Trump 'crazy' Fed comment
US consumer price inflation is now above 2 percent annually and the unemployment rate is the lowest in about 40 years. Wall Street extended its losses Wednesday afternoon as markets continued to skid, with the Nasdaq leading the losses.

L'exécutif dévoile ses premiers arbitrages — Réforme des retraites
A court terme, le calendrier reste incertain: la concertation "nous amène déjà en avril-mai", reconnaît le Haut commissaire. Le président s'est engagé à maintenir l'âge actuel de 62 ans comme base de départ.

Princess Eugenie's bad new title
They weren't included in Harry and Meghan's wedding so they're sure to be excited about the second royal wedding of the year . Earlier this week, Eugenie posted a photo on Instagram of her and Beatrice as bridesmaids with the caption #tbt sisterly love.

Derrière l'empoisonnement des Skripal, deux "héros russes" selon Bellingcat
Le président russe Vladimir Poutine avait le 12 septembre déclaré savoir qui étaient les deux hommes mis en cause par Londres. En juin, deux nouvelles personnes avaient été contaminées par la même substance, dont une mère de famille qui a perdu la vie.

Pamela Anderson, enfermée pour dénoncer une souffrance terrible
Des personnalités enfermées dans une cage pour dénoncer les maltraitances infligées aux animaux d'élevage . "C'est inhumain. On ne peut pas faire confiance aux gouvernements, on ne peut compter que sur nous-mêmes.

FDA: Adults under 45 now eligible for HPV vaccine
But if any individual already got exposed to a particular strain of HPV, then the vaccine will not work against such strain. Now, most insurance companies should cover Gardasil for those in the approved age range.