UWO Unexplained Wealth Orders » KIAR

KLEPTOCRACY UWO Unexplained Wealth Orders

Grandson of Kazakhstan’s ex-president bit a police sergeant two days after he threatened to leap off a hotel balcony, court hears

Aisultan Nazarbayev sunk teeth into PS Ross Sambrook’s arm in Covent Garden Grandson of Kazakhstan’s ex-president left…

September 18, 2019

Court papers reveal how a jailed banker’s wife spent $20 million at Harrods

The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store…

May 29, 2019

The Unexplained Wealth Order legislation and London’s financial aristocracy

Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be…

October 30, 2018

Revealed: Mystery woman who blew £16million at Harrods is wife of disgraced Azerbaijan banker jailed for stealing £125million

The mystery woman who blew £16 million in Harrods at the centre of a High Court battle…

October 10, 2018