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Date: 2 months ago   Category: Law

It is necessary to be more modestly! In London the wife of the Azerbaijani banker littering millions is arrested


​Harrods department store in London.
Zamira Gadzhiyeva only in Harrods has made purchases for the total amount over 16 million pounds sterling. The spouse of the former head of the International bank of Azerbaijan condemned in the homeland for 15 years for waste and fraud can be extradited to Baku ​Harrods Department store in London. Photo: depositphotos.com B London is arrested the wife of the Azerbaijani banker littering millions. 55-year-old Zamira Gadzhiyeva is accused on two episodes of assignment of money, reports to the Air Force. On October 30 she voluntarily has given up to the British law enforcement authorities who have a request of Azerbaijan for her extradition. The Westminster magistrate's court of London has decided that the woman can leave on the security in 500 thousand pounds, however prosecutors were against. As a result of Gadzhiyeva remained under guards. She became the first foreigner whose sources of wealth the National fight against crime agency of Great Britain has demanded to disclose. The woman has drawn attention of law enforcement authorities with a magnificent way of life. For a decade she made large purchases in one of the most expensive London shops — Harrods — for the total amount over 16 million pounds sterling. She paid purchases by means of 35 unlimited cards of banks which were operated by her husband. It is reported that the largest check has made more than 120 thousand pounds. This day she has bought jewelry and hours. Besides, in Great Britain she possesses the real estate for 22 million pounds, in particular the house in the prestigious area Naytsbridzh, in the neighbourhood with Harrods. According to the British National fight against crime agency, the house has been bought through the offshore company controlled by Gadzhiyeva. When the authorities have demanded from the woman to explain origin of the capitals, she couldn't make it. Then the National agency has confiscated her jewelry almost for half a million pounds which have passed pre-sale assessment in the auction house of Chrisitie' s, has also blocked other assets, including monetary accounts. Gadzhiyeva has been put within criminal case of her husband, the former head of the International bank of Azerbaijan Jahangir Gadzhiyeva on the international wanted list. In 2016 he has been sentenced in Baku to 15 years on a charge of waste and fraud. His spouse doesn't admit guilt, and her lawyers emphasize danger to the client of return to Azerbaijan, saying that there she was kidnapped. It is possible that Gadzhiyeva not only isn't extradited, but even justified, the chairman of the board of the Moscow legal agency Alexey Linetskiy: believes — Great Britain is interested her to leave. The first basis — the inhumane, unfair investigation and detention in the territory of the country requesting an extradition. And the second argument is that Great Britain itself can be interested in legal investigation of money laundering in the territory of Great Britain and in the future with the prospect of confiscation of these means as inexplicable. — It is more preferable to it to serve sentence in Great Britain or in the homeland? — For her it is more favorable to remain in Great Britain. First, casuistry in angly

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