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zorro_mfc Posted on 10/10/2018 13:37
UK first unexplained wealth order case
 
 
Great to see something is finally being done about what we all know is happening in this country.

The order basically requires the defendant to prove where how they derived their vast wealth and that it did not come from criminality or fraudulent means.

Let's hope it succeeds and that there are many more to follow ( a few into the football world would be interesting as well).

One victory has already happened after the judge waved away the defendant right to anonymity as they argued it was in the public interest that the press be allowed to identify the defendant due to the nature of the case.

"Mrs Hajiyeva - who is originally from Azerbaijan - lost a legal battle to stay anonymous after the media argued the public should know the full facts"

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ThePenguin Posted on 10/10/2018 13:43

UK first unexplained wealth order case

 
"The wife of a former state banker spent 16m in Harrods over a decade."

What on Earth was she buying?
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Abel_Tasman Posted on 10/10/2018 13:50

UK first unexplained wealth order case

 
over 10 years thats 30K a week. I would expect that is easily racked up on a couple of suits and a few pairs of shoes.

We have discovered that Roman Abramovic is under investigation for money laundering. That was not a big surprise. Successive Governments on both sides of the political divide have been perfectly happy for overseas investment to flood into this country unfettered. About time it stopped.
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Ticker_Tape Posted on 10/10/2018 14:10

UK first unexplained wealth order case

 
Breathtaking isn't it ?
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Theodore_Bear Posted on 11/10/2018 17:22

UK first unexplained wealth order case

 
Surely the authorities will seek one in respect of our very own Right_Honourable_Member? [:D]

Appropriately wealthy lifestyle with no credible way of showing how he affords it [:o)]
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coluka Posted on 11/10/2018 17:36
Edited On: 11/10/2018 17:36
UK first unexplained wealth order case

 
I would think football clubs are a great way to launder money.

16M she could have bought Britt
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Abel_Tasman Posted on 11/10/2018 17:38

UK first unexplained wealth order case

 
Ozark comes to mind.
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hopesoboro Posted on 11/10/2018 17:42

UK first unexplained wealth order case

 
Mountain Dare Devils?
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