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Britain requires foreign official to be responsible for the spouse’s expenses-spender

Британия требует от иностранного чиновника ответить за расходы жены-транжирыIn a Department store for 10 years, she has spent 16 million pounds.

The UK will require an Azerbaijani official to disclose the source of origin of funds due to wife-spenders.

A woman in London has two luxurious houses at a cost of $ 22 million. Husband of Hadjievo previously headed the international Bank of Azerbaijan, however, two years ago was behind bars for fraud.

We will remind, in early February, the British enacted a law called “Order on the status of unclear origin.” According to the law the British law enforcement authorities can now proceed with the investigation in case of suspicion that any assets the cost of 50 thousand pounds sterling purchased “politically exposed persons, in particular, through nominees, with the money from offshore companies or for cash of unknown origin”.

A tidy sum Zamira Hajiyev in the London store Harrods has spent over 10 years. Worth woman was struck by not only sellers, but also the national Agency for the fight against crime. It first requires that the foreigner has revealed the origin of the money.

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