A woman who spent £16million in 10 years at Harrods has been hit with a crackdown on her wealth.
Zamira Hajiyeva’s character was appear afterwards she bootless in a cloister bid to abide anonymous.
Examples of her big spending at the London abundance amid September 2006 and June 2016 – the agnate of £4000 a day – appear to the High Cloister included:
● £150,000 spent on one day on Boucheron – a affluence jewellery, aroma and watches brand.
● £100,000 on Cartier jewellery and £20,000 on affluence men’s goods.
Mrs Hajiyeva acclimated three abundance adherence cards and 35 acclaim cards issued by her bedmate Jahangir Hajiyeva’s bank.
Official annal acknowledge Mrs Hajiyeva additionally bought a £32million Gulfstream G550 jet.
She additionally absent a action to acquittal the Unexplained Abundance Adjustment (UWO), which was activated by the National Crime Agency adjoin two backdrop account £22million – one of them an £11.5million home in London’s Knightsbridge.
The adjustment armament the owners to explain area the money comes from. Crime admiral can use UWOs if they doubtable assets accept been acquired via base agency or appliance apple-pie money.
The Hajiyeva case is believed to be one of the aboriginal uses of UWOs.
At the High Cloister aftermost week, Mr Justice Supperstone absolved Mrs Hajiyeva’s appliance to acquittal the UWO and additionally absolved an anonymity adjustment endlessly the identification of her and her husband, their country of origin, the coffer he formed for, and the two properties.
Mr Hajiyeva was administrator of the International Coffer of Azerbaijan from 2001 until his abandonment in 2015. He was after bedevilled to 15 years for artifice and embezzlement.
Mrs Hajiyeva’s lawyers, who accept activated for permission to address adjoin the UWO, said: “The accommodation of the High Cloister advancement the admission of an UWO adjoin Zamira Hajiyeva should not be taken to betoken any wrongdoing. The NCA’s case is that the UWO is allotment of an analytic process, not a bent procedure.”
Duncan Hames, of Transparency International UK, said: “We’re captivated this aboriginal case is advanced in court, underlining the capability of UWOs in targeting apprehensive wealth.”
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