'McMafia' banker's wife will have £22m seized unless she reveals source of wealth

Supreme court upholds order against Zamira Hajiyeva, who spent £1m a year at Harrods

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.

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from The Guardian https://ift.tt/37zO5D2