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Days ago Zamira Hajiyeva, who is the subject of the first two unexplained wealth orders obtained by the UK National Crime Agency NCA , also spent .Zamira Hajiyeva born is an Azerbaijani national resident in the United Kingdom, who in became the first recipient of an Unexplained Wealth .Days ago MUM Zamira Hajiyeva s lavish lifestyle is the subject of an Unexplained Wealth Order UWO a new power that allows the NCA to force .Days ago Zamira Hajiyeva was named as the first person subject to Unexplained Wealth Orders UWOs by the National Crime Agency NCA after the .Days ago A woman who spent m at Harrods in a decade can now be identified as Zamira Hajiyeva the first target for the UK s new anti corruption .Days ago Zamira Hajiyeva is wife of Azerbaijani banker jailed for defrauding his state owned bank out of as much as .bn..Days ago Zamira Hajiyeva has been named as the woman behind the lavish can be revealed as Zamira Hajiyeva the wife of a jailed Azerbaijani .Days ago Donald Toon, the agency s director of economic crime, has revealed that if the High Court rules Zamira Hajiyeva had used fraudulent funds any .Days ago The “McMafia” suspect targeted by Britain s first unexplained wealth order can be identified today as the wife of an Azerbaijani state banker .Days ago Zamira Hajiyeva, , used credit cards issued by her husband s bank to splash out .m on shopping every year for a decade at the .
The high court heard that Zamira Hajiyeva spent ,,. on three Harrods customer loyalty reward cards over a decade. On one trip to . A woman whose husband is a jailed state banker in Azerbaijan has lost a court fight to avoid being named as she seeks to explain how she paid for two properties worth million $ million in .Days ago Zamira Hajiyeva is the wife of a jailed banker who went on a million shopping spree in Harrods. The year old spent the eye watering sum at the .Days ago Zamira Hajiyeva was named as the first person subject to Unexplained Wealth Orders UWOs by the National Crime Agency NCA after the High .A woman who spent m at Harrods in a decade can now be identified as Zamira Hajiyeva the first target for the UK’s new anti corruption law. Mrs Hajiyeva lost a legal battle to stay anonymous .Zamira Hajiyeva, who is the subject of the first two unexplained wealth orders obtained by the UK National Crime Agency NCA , also spent more than million over a decade at luxury department store Harrods, a High Court judgment said, according to PA.. The wife of a jailed Azerbaijani banker can be revealed as the subject of the UK’s first unexplained wealth orders. Zamira Hajiyeva, who spent more than m in Harrods between September and June , was named at a High Court hearing last week as only “Mrs A”..