Woman who spent £16 million in Harrods named as first person investigated under new 'suspicious wealth' orders
A woman who spent £16 million in Harrods is the first person to be investigated under the UK's new Unexplained Wealth Orders (UWOs). Zamira Hajiyeva, wife of a jailed Azerbaijani banker, has been named after losing a High Court battle to remain anonymous. Under the newly-introduced UWOs, people with "suspicious"…
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