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Days ago Zamira Hajiyeva was named as the first person subject to Unexplained Wealth Orders UWOs by the National Crime Agency NCA after the High Court lifted an anonymity order preventing reporting of .Zamira Hajiyeva first person to be subjected to unexplained wealth order Siobhan Kennedy Business Editor She owns an m house and a golf course, and spent over m at Harrods.. A woman whose husband is a jailed state banker in Azerbaijan has lost a court fight to avoid being named as she seeks to explain how she paid for .Days ago Zamira Hajiyeva, who spent more than m in Harrods between September and June , was named at a High Court hearing last week as only “Mrs A”..Days ago Mum Zamira Hajiyeva’s lavish lifestyle is the subject of an Unexplained Wealth Order UWO a new power that allows the NCA to force foreigners to reveal the source of their wealth..The wife of a jailed Azerbaijani banker can be revealed as the subject of the UK’s first unexplained wealth orders. Zamira Hajiyeva, who spent more than m in Harrods between September and June , was named at a High Court hearing last week as only “Mrs A”..Days ago The woman at the centre of a McMafia style financial investigation, who spent more than million at Harrods, can be revealed as Zamira Hajiyeva the wife of a jailed Azerbaijani banker.. Zamira Hajiyeva, the wife of a jailed banker from Azerbaijan, is being asked to explain her “unexplained wealth” thanks to a new anti corruption enforcement scheme designed to target organized .Days ago Donald Toon, the agency’s director of economic crime, has revealed that if the High Court rules Zamira Hajiyeva had used fraudulent funds any property and money seized from her would be returned .Days ago Zamira Hajiyeva, , used credit cards issued by her husband’s bank to splash out .m on shopping every year for a decade at the department store a .
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Zamira Hajiyeva. Business. Woman who spent m in Harrods revealed . Esther Gomo . A woman who spent m at Harrods in a decade can now be .Zamira Hajiyeva is the subject of the first two unexplained wealth orders obtained by the UK National Crime Agency. Hajiyeva’s husband, Azerbaijan state banker Jahangir Hajiyev was jailed in his home country for embezzlement..Zamira Hajiyeva was alleged to have used nearly three dozen credit cards to buy items worth more than $ million in a decade of spending at one of the world’s most famously upscale department stores..Donald Toon, the agency’s director of economic crime, has revealed that if the High Court rules Zamira Hajiyeva had used fraudulent funds any property and money seized from her would be returned .
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