https://hongkong.asiaxpat.com/Utility/GetImage.ashx?ImageID=7c494e31-bd91-4edf-8d47-15449de788a3&refreshStamp=0
A woman who spent £1m a year at Harrods will be forced to give up her £15m home unless she reveals the source of her fortune following the UK’s first McMafia-style “dirty money” investigation.
Zamira Hajiyeva, the wife of a former boss of the Azerbaijani state bank jailed for fraud, has lost her final appeal against a court order forcing her to reveal how she came by so much money.
If she fails to comply, the UK’s National Crime Agency will be able to seize £22m worth of property, including her home in Knightsbridge, central London, and a £11m Berkshire golf course.
https://wtxnews.com/2019/05/29/criminal-bankers-wife-spent-16-million-in-harrods-claims-injustice/