The Law Society Gazette on 10th October reported that the “Mrs A” asked under new enforcement powers involved UWO to explain how she acquired properties worth £22 million has been revealed as Zamira Hajiyeva – the wife of the former head of the International Bank of Azerbaijan, who’s husband, Jahangir Hajiyev, was sentenced to 15 years in jail in 2016 over an alleged scheme to remove billions of dollars from the bank.
https://www.lawgazette.co.uk/law/anonymity-order-over-mystery-unexplained-wealth-target-lifted/5067882.article
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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