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High Court rules that evidence concerning £80m London properties is ‘unreliable’
Golf club owner must account for spending, including £16.3m at Harrods over a decade
Appeal judges told £11.5m London house deal has ‘hallmarks of money laundering’
Crime agency’s frozen assets order includes £50m London property
Zamira Hajiyeva spent £16.3m in Harrods and is the subject of UK’s first unexplained wealth order
Northern Irish woman ordered to explain how she financed £3.2m of property purchases
Zamira Hajiyeva is subject to UK’s first unexplained wealth order
National Crime Agency obtains second set of unexplained wealth orders
Documents itemise Azeri banker’s wife £16.3m Harrods bill
London area is at the sharp end of new rules that compel housebuyers to explain their source of funds
Banker’s wife, who spent £16m in Harrods, is accused of conspiracy to defraud Azeri bank
Investigators descend on Christie’s to detain property of Zamira Hajiyeva
UK legal proceedings reveal luxury lifestyle that included private jet use
Mystery banker’s wife loses appeal to overturn unexplained wealth order
Unexplained wealth orders prompt wealthy Russians to change behaviour
NCA to extend use of unexplained wealth orders and target lawyers and accountants
She spent £150,000 on jewellery in Harrods in a single day, court hears
Calls grow for the UK to shake off its reputation as a haven for suspect cash as tensions with Russia rise
Crime agency secures first ‘unexplained wealth order’ on two London properties
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