A woman who spent 16 million pounds in Harrods and was the target of the first unexplained richness of the United Kingdom was arrested and confronted with criminals.
Zamira Hajiyeva last month failed to appeal against the legal order, and announced how he could get a $ 11,5 million pound in Knightsbridge to the National Crime Agency.
He is the wife of Jahangir Hajiyev, who was imprisoned in 2016 after he was convicted of embezzling the money of the International Azerbaijan Bank which he was chairing.
According to the BBC, Haciyeva was arrested by the Metropolitan police twice on charges of embezzlement after his request for extradition from the authorities in Baku.
The judge at Westminster decided on Tuesday that he could be released on bail, including a stay at Knightsbridge in Hacıeveva's house, denouncing him on a daily basis to the police and making a payment of £ 500,000.
However, Hacıyeva is expected to remain in custody, where the decision is questioned by prosecutors and no appeal will be filed on Thursday.
This year, a court heard that Hajiyeva spent more than 16 million pounds on Harrods over a 10-year period. Last week, £ 400 thousand worth of jewelry, depending on the case was taken from the auction house Christie.
The National Crime Department said the source of funds used to buy the jewel, including the £ 120,000 Boucheron necklace, requires further investigation.
Hajiyeva refused to make any mistakes. After being elected in court, lawyers said: herhangi The decision of the supreme court to support an unexplained wealth order against Zamira Hajiyeva, whether with her husband or husband, would not lead to any injustice and should not be taken.
”The NCA's case is that the UWO is not a criminal procedure but a part of an investigation process and does not involve the presence of any criminal offenses“.