The Latest Breaking News from Hajiyev

‘McMafia’ banker’s wife given back seized jewellery worth millions

Zamira Hajiyeva has been given back her jewellery collection despite National Crime Agency arguing for years items were purchased with proceeds of crime

Evening Standard · Sep 8, 2024

Top law firm Mishcon de Reya used to buy £15million Knightsbridge home in 'McMafia' case

‘Virtually all of the funds used to purchase 12-14 Walton Street were stolen from the International Bank of Azerbaijan,’ a NCA court submission states

Evening Standard · Jul 1, 2024

Azerbaijani banker's wife says £15m Knightsbridge home bought legitimately

A banker’s wife who splashed out £16 million at Harrods has told the High Court how she moved to London after being kidnapped and held in a tiny hole underground for weeks as part of an attempt to stop her Knightsbridge home being seized as the proceeds of crime.

Evening Standard · Jun 9, 2024