LONDON: Court documents made public Tuesday reveal that a woman suspected by British authorities of having ill-gotten wealth spent £600,000 ($760,000) in one day at upmarket department store Harrods and once forked out £30,000 on chocolates.
Zamira Hajiyeva is the first person subject to an Unexplained Wealth Order, which allows British authorities to seize assets from people suspected of corruption or links to organized crime until the owners account for how they were acquired.
Britain's National Crime Agency wants to know where Hajiyeva, whose banker husband is in jail in Azerbaijan, got the money to fund her spending and buy two UK properties worth £22 million — including a house just around the corner from Harrods.
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How the money was spent:
Boucheron jewellery: £3.5m
Cartier jewellery: 1.4m
Dennis Basso, US fashion designer: £402,000
Games and stationery: £399,675
Sandwich by Tom: £332,000
Celine: £298,540
Toys: £250,761
Mikimoto: £232,810
Christian Dior: £160,072
Perfume: £160,000
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Investigators say Hajiyeva spent £16 million at Harrods between 2006 and 2016, using 35 credit cards issued by a bank led by her husband.
Harrods records disclosed at the High Court detail spending that includes £5.75 million at jewelers Boucheron and Cartier, £1 million in Harrods’ toy department and £30,000 at chocolatier Godiva.
Harrods said in a statement that it complied with “the strongest anti-money laundering policies.”
“In this instance, where Harrods cooperated with a wider investigation, there has never been any suggestion that Harrods has operated in any way other than in full compliance with the highest regulatory and legal standards,” it said.
Hajiyeva’s husband, former International Bank of Azerbaijan Chairman Jahangir Hajiyev, was sentenced to 15 years in jail in 2016 for fraud and embezzlement.
Hajiyeva, 55, denies wrongdoing and has been granted permission to challenge her wealth order at the Court of Appeal. She is also fighting extradition to Azerbaijan.
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