Mzaad

NCA trying to capture multi-million pound jewellery collection owned by ‘McMafia’ banker’s wife

ZAMIRA HAJIYEVA
google news icon

Full details of the Harrods big spender’s millions of pounds worth of lavish jewelry targeted by ‘McMafia’ law are revealed as law enforcement describes her lavish purchases are ‘luxury items’ purchased with money suspected to be proceeds of crime.

Zamira Hajiyeva acquired the jewelery during a spending spree in the capital that saw her spend £16 million at Harrods using money the National Crime Agency said was stolen from her husband robbed from the bank in Azerbaijan where he worked.

She is fighting the agency’s attempts to force her to confiscate the jewelery in a complex legal process linked to other cases, including that of Shamima Begum, the former Bethnal Green schoolgirl turned wife of the Islamic State and another involving Amal Clooney, USA. State attorney’s wife. movie star George Clooney.

The ANC responded by insisting that there was no legal reason for Ms Hajiyeva to keep the 49-piece jewelery collection which she described in court as being filled with “non-luxury items” necessary to maintain basic standard of living.


JMG-AD

He also warned that if she succeeded in stopping the confiscation, using the argument that her husband was detained in Baku for bank fraud and could not participate in the proceedings, that would create money rules make it easier for other foreign tycoons to escape attempts to usurp their ill-gotten gains.

Therefore, the fate of the jewelry is still unknown. But full details and images of every item acquired by Ms Hajiyeva – who in 2018 became the first person to be subject to an unexplained asset management order under the money-targeting “McMafia” law dirty – revealed for the first time after the listing of jewelery court documents were obtained by the Evening Standard.

Chancery-Solicitors-Ad-banner-v2-updated
LEXPERT SOLICITORS LLP

Next Post

Nasser Rahman is in trouble by abusing Londoni BNP leaders

Tue Oct 24 , 2023
Follow us on Google News to get latest news There has been a reaction among BNP leaders and activists in London over Moulvibazar district BNP president Nasser Rahman’s speech abusing London expatriate leaders as batpar and shala. The speech of district BNP president Nasser Rahman as the chief guest at […]
Naser Rahman is in trouble by abusing Londoni BNP leaders

You May Like

Subscribe Our Newsletter

Daily Dazzling Dawn is the first and only international and non-profitable newspaper, which is 100% ownership of professional journalists from Bangladeshi origin with 20 years of experience in global journalism. The main aim of the newspaper is promoting ethical journalism with truth, accuracy and proficiency.

Editor in Chief

Dulal Ahmed Chowdhury

Dulal Ahmed Chowdhury is the Editor of The Daily Dazzling Dawn. Previously, he has been serving in important positions in all the famous national dailies of the Bangladesh since the nineties. He has played a commendable role in journalism by participating in various events at the national and international levels. United Nations Conference, World Climate Conference, SAARC Summit are notable among them.

Quick Jump

error: Content is protected !!