Wife of jailed Azeri banker forfeits house near Harrods and Ascot golf club – The Guardian

Posted August 6th, 2024 in false accounting, forfeiture, married persons, money laundering, news and tagged by sally

‘A mansion in Knightsbridge and a golf club in Ascot owned by the wife of the jailed Azeri banker Jahangir Hajiyev have been forfeited to the British state as part of a settlement worth an estimated £18.5m to taxpayers.’

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The Guardian, 5th August 2024

Source: www.theguardian.com