01/08/2019 Azerbaijan Alert

Alert
Jahangir Hajiyev was convicted of looting millions of dollars from a bank in Azerbaijan and spending it in the UK on himself and his wife.

Jahangir Hajiyev (who officially earns only $750,000), chairman of the biggest bank in Azerbaijan, and his wife, Zamira haver bought between 2003 and 2015:


 * 1) 11.5 million pounds ($14.3 million) for a Knightsbridge townhouse.
 * 2) 10.5 million pounds on a golf course and club near Ascot.
 * 3) They bought a new Gulfstream jet for $42.5 million.
 * 725,000 pounds in Harrods on jewelry, designer clothes and other merchandise.

Source

 * https://www.bloomberg.com/news/features/2019-07-30/dirty-money-spotlights-role-of-family-offices-as-enablers?srnd=economics-vp