Zamira Hajiyeva

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Zamira Hajiyeva was alleged to have used nearly three dozen credit cards to buy items worth more than $ million in a decade of spending at one of the world’s most famously upscale department stores..Donald Toon, the agency’s director of economic crime, has revealed that if the High Court rules Zamira Hajiyeva had used fraudulent funds any property and money seized from her would be returned .Zamira Hajiyeva, , used credit cards issued by her husband’s bank to splash out .m on shopping every year for a decade at the department store a stone’s throw from her London home..Zamira Hajiyeva was named as the first person subject to Unexplained Wealth Orders UWOs by the National Crime Agency NCA after the High Court lifted an anonymity order preventing reporting of .

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Zamira Hajiyeva Pictured In  Million At Harrods Over A Decade

Zamira Hajiyeva Pictured In Million At Harrods Over A Decade

Zamira Hajiyeva

Zamira Hajiyeva

Zamira Hajiyeva Case Just Tip Of The Iceberg When It Comes To Uk Money Laundering

Zamira Hajiyeva Case Just Tip Of The Iceberg When It Comes To Uk Money Laundering

Zamira Hajiyeva Pictured  Is The Subject Of Britains First Unexplained Wealth Order

Zamira Hajiyeva Pictured Is The Subject Of Britains First Unexplained Wealth Order

Zamira Hajiyeva Has Lived In London For More Than A Decade Her Husband Jahangir

Zamira Hajiyeva Has Lived In London For More Than A Decade Her Husband Jahangir