Photos of day

Date: 4 months 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?

URL:


Today

just now

Till February 24 Krasnoselskaya, Sokolniki, Preobrazhenskaya ploshchad, Cherkizovskaya and Bulvar Rokossovskogo stations Compensation buses of Mosgortrans inclusive do not work. Photo: Kirill Zykov/AG...

43 minutes ago

During consideration of the petition of the investigation for arrest the founder of Baring Vostok investment company told who and why, according to him, initiated his criminal case Michael Kalvi. Phot...

2 hrs ago

According to experts, Tokyo tries to create the favorable atmosphere for advance of negotiations on the Kuril Islands the Haneda Airport. Tokyo. Photo: Hitoshi Yamada\Zuma\TASS Japan, perhaps, will ca...

3 hrs ago

French party of the presidential majority "Forward, Republic!" did not allow RT and Sputnik to light elections to European Parliament Emmanuel Macron. Photo: Reuters Emmanuel Macron's Party "Republic,...

4 hrs ago

Such statement was made on Friday, February 15, by Alexander Lukashenko after three-day negotiations with Vladimir Putin in Sochi. What do residents of Belarus think of it? Alexander Lukashenko and Vl...

4 hrs ago

The essence of fraud consists in a voice fake. The bank considers that it is possible to wait for a wave of calls from prankers to the closest half a year of the Photo: depositphotos.com Is updated in...

8 hrs ago

Basmanny Court arrested five of six persons involved. Main of them — the head of the oldest investment fund, the U.S. citizen Michael Kalvi. To it still just prolonged detention Michael Kalvi. Photo:...

9 hrs ago

In the first release of the Dialogue program the Minister of Economic Development Maxim Oreshkin and the head of Perm Krai Maxim Reshetnikov of the Photo met: depositphotos.com Whether long kept a sec...