A jailed banker’s wife who was subject to the UK’s first unexplained wealth order has agreed to forfeit a Knightsbridge house worth £14 million and a golf club in Ascot. Zamira Hajiyeva, who spent more than £16 million at Harrods in a decade, agreed to forfeit the properties following a six-year investigation by the National Crime Agency (NCA). The NCA said it believed the assets were obtained as a “direct result of large-scale fraud and embezzlement, false accounting and money laundering”, adding that “no reasonable explanation” was provided for the source of funds used to purchase either property.
Mrs Hajiyeva was the first person made subject to an unexplained wealth order (UWO), a power brought into force in January 2018 under so-called McMafia laws – named after the BBC organised crime drama and the book which inspired it. The NCA applied for a property freezing order over the two properties in March 2021 and a claim for civil recovery at the High Court in June 2023. On August 1, the civil recovery order was granted, resulting in the forfeiture of 70% of the value of both properties.
The High Court concluded the properties were purchased as a result of criminal activity and are therefore recoverable, but has not made any finding in relation to Mrs Hajiyeva’s knowledge of how the properties were paid for, the NCA said. The NCA said its investigators identified numerous examples of funds derived from the IBA being transferred through multiple accounts in .