ANONYMITY ORDER OVER MYSTERY ‘UNEXPLAINED WEALTH ORDER’ TARGET LIFTED

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

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s