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Category: Society

Category: Law

Category: Society

Category: Finances

Date: a week ago   Category: Society

The British authorities froze assets of the spouse of the banker serving sentence from the CIS


Zamira Gadzhiyeva bought the house for 11,5 million pounds in prestigious London district Naytsbridge and also the land plot for 10,5 million pounds. Now the woman has to explain origin of money for purchase of the real estate of the Photo: depositphotos.com National agency on fight against crime of Great Britain (NCA) for the first time demanded to disclose a wealth source at the citizen of the foreign state. As writes BBC, it is about business of the spouse of the former head of the International bank of Azerbaijan Jahangir Gadzhiyev of Zamira. Hearings on it began in the High Court of Justice in July. Demand explanations about origin of money which were spent for acquisition of the house in prestigious London district Naytsbridge (11,5 million pounds) and also the land plot near the city of Ascot (10,5 million pounds) from Gadzhiyeva. Earlier the court rejected Gadzhiyeva's appeal on withdrawal of the real estate worth about 22 million pounds sterling within "the warrant for not explained wealth" (Unexplained Wealth Order), Reuters reports. Her lawyer said that the spouse of the client possesses a big state as he was a wealthy international banker, however the authorities of Great Britain consider that Gadzhiyeva's expenditure there are much more income of the husband. Jahangir Gadzhiyev headed the International bank of Azerbaijan 15 years. He was arrested for waste, abuse of position and fraud. The damage to bank was 138 million dollars. It is a part of a trend on a transparent finotchestnost which is announced in the USA and countries of Western Europe long ago, the associate professor of integration processes of MGIMO Alexander Tevdoy-Burmuli says: — Actually, it is not the first case. Naturally, first of all it concerns the countries which from the point of view of the international community are the most corrupted. Azerbaijan and Russia treat these countries. The figure is more large-scale, the it is more than billion at the person, the higher him the status in public service, the more attention will be paid to it. The person may contain the house in London, but sources of its enrichment for the western law enforcement agencies are not clear. Therefore, it will fall under investigation. — Beginning of a trend? — It did not even begin. It is the end of the first half. Besides expensive real estate, in ten years Gadzhiyeva spent for purchases in Harrods shop more than 16 million pounds. She bought expensive wines, jewelry, used the private plane. To add BFM.ru to your sources of news?

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