Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry

Police have seized an Audemars gemstone engagement ring worthy of a lot more than £1m bought by a jailed Azerbaijani lender in Harrods, the most recent move in the UK’s initial McMafia-style “dirty funds ” evaluation.

A good area assesses on Mon granted the confiscation in the strap value £1, 190, 000, in addition, VAT, that Jahangir Hajiyev acquired by at the division store in London’s Knightsbridge in 2011. The Countrywide Criminal offense Company (NCA) grabbed the diamond ring via an expensive Manchester jeweler, where this experienced been utilized intended for maintenance.

The ring is usually presumed to obtain been bought for Hajiyev’s wife, Zamira Hajiyeva, that is the subject matter of the NCA’s 1st unusual wealth purchase (UWO). Hajiyeva offers declined demands to clarify the resource of her remarkable prosperity. In the event that she proceeds to fail to expose the supply of her lot of money, the tennis courts can catch her properties together with an £11. 5m five-bedroom house in Knightsbridge and a £10. 5m golf and nation golf club in Ascot.

It was exposed in the large courtroom last 12 months that Hajiyeva, in whose primary home is less than 90 back yards from your doorways of Harrods, acquired spent £16, 309, 077. 87 presently there in more than a 10 years. The NCA mentioned she applied 35 credit rating credit cards released by her husband’s standard bank to account the spending spree in the shop. The court likewise heard that she possessed access to a $42m (£33m) Gulfstream G550 jet together a wines cellar filled with some with the world’s priciest bottles.

The 8. 9-carat Cartier gems group was seized less than the “ outlined assets” provisions launched by the Legal Finances Take action 2017. The NCA explained: “The source of the money to buy the diamond needs even more exploration. ”

The NCA grabbed £400, 000 worth of Hajiyeva’s jewelry in Nov from Christie’s auction house found in central English, where that they had been delivered to be highly valued by Hajiyeva’s child, Leyla Mahmudova. The company explained the source of money used to get the rings, including a £120, 000 Boucheron sapphire and ruby pendant, “requires extra research ”.

The NCA claims Hajiyeva is desired by Azerbaijani authorities regarding the avoiding the investigation into fraud in her husband’s former loan company. She is usually one of many family members users whom the government bodies state had been utilized by Jahangir to consider money out of the country.

Author: Cammy

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