'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 HarrodsA 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. Continue reading... https://www.theguardian.com/law/2020/dec/21/mcmafia-banker-wife-seize-source-wealth-supreme-court-harrods #uk_supreme_court #uk_news #crime #azerbaijan #law #business #nca_(national_crime_agency)