Zamira Hajiyeva loses trial over first unexplained-wealth order in UK
Zamira Hajiyeva, the wife of the former head of the International Bank of Azerbaijan (IBA) Jahangir Hajiyev, lost her fight to overturn the UK’s first unexplained-wealth order (UWO) - a tool heralded by police that forces individuals to prove that their funds are from legitimate sources
Zamira Hajiyeva loses trial over first unexplained-wealth order in UK
Zamira Hajiyeva, the wife of the former head of the International Bank of Azerbaijan (IBA) Jahangir Hajiyev, lost her fight to overturn the UK’s first unexplained-wealth order (UWO) - a tool heralded by police that forces individuals to prove that their funds are from legitimate sources