Azerbaijan bank chair's wife named as target of unexplained wealth order - Financial Times

Financial Times

Azerbaijan bank chair's wife named as target of unexplained wealth order Financial Times The wife of the former chairman of a state-owned bank in Azerbaijan who was imprisoned on fraud charges is the target of the UK's first unexplained wealth order, it can be revealed after reporting restrictions expired on Wednesday. Zamira Hajiyeva, 55 ... Woman who spent £16 million in Harrods is wife of Azerbaijani banker jailed for £2.2 billion fraudTelegraph.co.uk 'McMafia' suspect is named as Zamira Hajiyeva, wife of jailed Azerbaijan bankerThe Times Woman who spent £16m at Harrods revealed in court caseThe Independent Wall Street Journal -BBC News -Gov.uk -Twitter all 79 news articles »

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