The National Crime Agency has finally begun a High Court bid to seize the £15 million Knightsbridge home of a jailed banker’s wife targeted under “McMafia” powers after splashing out vast sums of allegedly “dirty money” at Harrods.
Zamira Hajiyeva became in 2018 the first person in Britain to be given an “unexplained wealth order” under legislation introduced to tackle illicit funds flowing into this country.
