Money Laundering Bulletin
London house and golf club linked to Azeri fraud forfeit after six-year investigation
After a six-year battle with the UK National Crime Agency, the wife of Jahangir Hajiyev, former chair of the International Bank of Azerbaijan, has agreed to forfeit a Knightsbridge house, worth around UKĀ£14 million (US$18 million), and a golf club in Ascot.
After a six-year battle with the UK National Crime Agency (NCA), the wife of Jahangir Hajiyev, former chair of the International
Bank of Azerbaijan (IBA), has agreed to forfeit a Knightsbridge house, worth around UK£14 million (US$18 million), and a golf
club in Ascot.