BBC News: Woman who spent £16m in Harrods revealed
"A woman fighting to keep her £11.5m London home, after becoming the first target for the UK's new UK anti-corruption law, has been named as Zamira Hajiyeva.
Mrs Hajiyeva - who is originally from Azerbaijan - lost a legal battle to stay anonymous after the media argued the public should know the full facts.
The wife of a former state banker spent £16m in Harrods over a decade.
She also bought a house close to the store - and a golf course in Berkshire.
The High Court has ordered her to explain the source of her wealth - and she risks losing her property if she cannot do so.
Under the terms of the UK's first ever Unexplained Wealth Order, Mrs Hajiyeva, 55, must now provide the National Crime Agency with a clear account of how she and her husband, Jahangir Hajiyev, could afford to buy their large home in the exclusive London neighbourhood of Knightsbridge.
Mrs Hajiyeva's lawyers said the UWO "does not and should not be taken to imply any wrong-doing", by her or her husband. They have applied for permission to appeal against the order."
"A woman fighting to keep her £11.5m London home, after becoming the first target for the UK's new UK anti-corruption law, has been named as Zamira Hajiyeva.
Mrs Hajiyeva - who is originally from Azerbaijan - lost a legal battle to stay anonymous after the media argued the public should know the full facts.
The wife of a former state banker spent £16m in Harrods over a decade.
She also bought a house close to the store - and a golf course in Berkshire.
The High Court has ordered her to explain the source of her wealth - and she risks losing her property if she cannot do so.
Under the terms of the UK's first ever Unexplained Wealth Order, Mrs Hajiyeva, 55, must now provide the National Crime Agency with a clear account of how she and her husband, Jahangir Hajiyev, could afford to buy their large home in the exclusive London neighbourhood of Knightsbridge.
Mrs Hajiyeva's lawyers said the UWO "does not and should not be taken to imply any wrong-doing", by her or her husband. They have applied for permission to appeal against the order."
via International Skeptics Forum https://ift.tt/2CCsJH9
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