The High Court of England and Wales has upheld the first Unexplained Wealth Order issued by the National Crime Agency against two properties valued at approximately £22m, owned by Mrs Zamira Hajiyeva, wife of Jahangir Hajiev, a former banker imprisoned for fraud and embezzlement in Azerbaijan.
October 3, 2018
High Court upholds the NCA’s first Unexplained Wealth Order
Related by Topic
DOJ returns additional $156 million in 1MDB funds to Malaysia
June 17, 2024
News Alert