Zamira Hajiyeva is the topic of the primary two unexplained wealth orders (UWO) obtained by the UK Nationwide Crime Company (NCA), and has been ordered to clarify how she paid for 2 properties price £22 million ($29 million) in whole, Britain’s Press Affiliation reported in October.
Metropolitan Police instructed CNN that Hajiyeva is needed by Azerbaijan in relation to fraud offences and that the 55-year-old appeared earlier than Westminster Magistrates’ Court docket on October 30.
It requires these “moderately suspected of involvement” or “being linked to an individual concerned” in a critical crime to clarify how their property was obtained, if their lawful earnings seems to be inadequate to afford it.
Hajiyeva misplaced a courtroom struggle in October to keep away from being named within the courtroom proceedings after a decide dominated that “no good case” had been made for extending it, PA mentioned.
The Azerbaijani lady should clarify how she afforded the belongings in query, in any other case she might lose them. One property is price round £11.5 million ($15.1 million) and is situated within the unique London neighborhood of Knightsbridge — the identical space as Harrods.
Hajiyeva’s husband, Jahangir Hajiyev, was chairman of the state-controlled Worldwide Financial institution of Azerbaijan from 2001 till his resignation in 2015. He was later sentenced to 15 years on fraud and embezzlement costs, PA reported.