UK is going to be a heaven for auch criminals and dirty money after #brexit so is this what you are after @BorisJohnson ?
A woman who spent £16m at @Harrods has been unmasked as Zamira Hajiyeva, the wife of an Azerbaijani banker jailed for defrauding a state-owned bank out of £2.2bn #LondonDirtyMoney via @RupertNeatehttps://www.theguardian.com/uk-news/2018/oct/10/wife-of-mcmafia-banker-with-16m-harrods-spending-habit-named …
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Yeah the same.banker that had judgment passed by Lord Blair Tony Blair's brother the same time Labour senior gov officials were doing deals with corrupt gov officials in Azerbajan he came to the UK for protection and we failed him and his family stinks of political corruption.
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Sorry my error correction my comments were in relation to BTA bank fraud of Kazakhstan and Ablyazov's alleged embezzlement judgment passed by Lord Blair Tony Blair's brother and the whole case stinks of political corruption. Thankfully France stepped in to stop extradition
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I dont underatand how (1) her husbands fraud is her fault (2) why it would be legal to take money from someone who cannot provide taxes (there was an incident where a guy was arrested for paying cash for a car), (3) how can you not call this racial profiling???
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I'm guessing when this is proven Harrods will need to give the £16m back to the people of Azerbaijan.
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UK Government making a great attempt to look like it gives a shit about money laundering in the London property market. How about the sale of Prince Andrew's home for approximately double it's market value to a Central Asian politician? Doubt we'll be hearing much about that one.
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Hajiyeva must comply with the UWO (
#Unexplained Wealth Order) and explain how she amassed the#money used to fund the property purchases. If she is unable to prove the legitimate source of the funds, the properties could be seized. ArticleThanks. Twitter will use this to make your timeline better. UndoUndo
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