Connect with us

Featured

Jewellery linked to McMafia order seized from Christie’s auction house

Published

on

Jewellery has been seized from auction house Christie’s which is linked to a businessman whose wife is subject to the UK’s first unexplained wealth order (UWO).

The stones and precious metals, worth £400,000, were allegedly bought by jailed Azerbaijani banking fraudster Jahangir Hajiyev, the National Crime Agency (NCA) said.

His wife, Zamira Hajiyeva, was revealed last month to have been the first person in the UK to be subject to a UWO.

The 49 items of jewellery are said to include a £20,000 necklace originally bought by Hajiyev in the upmarket Swiss resort of St Moritz in 2008.

Jewellery worth £400k linked to first Unexplained Wealth Order (UWO) seized by NCA
Image:
The jewellery seized from Christie’s includes several necklaces

They also include a Boucheron necklace worth up to £120,000 and were left with Christie’s to be valued for Hajiyeva’s daughter, Leyla Mahmudova, the NCA added.

A judge said the items, which were seized on Tuesday, can be held for six months as the NCA investigates.

The NCA said the seizure had been carried out under the “listed assets” provision introduced by the Criminal Finances Act 2017.

“It is the view of the NCA that the source of the funds to purchase the jewellery requires further investigation,” the agency said.

Jewellery worth £400k linked to first Unexplained Wealth Order (UWO) seized by NCA
Image:
The items were left with Christie’s to be valued for Zamira Hajiyeva’s daughter

Hajiyeva, who spent more than £16m in Harrods between September 2006 and June 2016, had originally been named at a High Court hearing only as “Mrs A”.

Her identity was revealed in October after an anonymity order was lifted by a judge, who ruled “no good case” had been made for its extension.

She was issued with two UWOs – which are nicknamed McMafia orders after a book and TV drama of the same name.

The orders were against two properties worth £22m in total, one of which was her £11.5m Knightsbridge home.

Zamira Hajiyeva, picture taken approx 2017
Image:
Zamira Hajiyeva spent more than £16m in Harrods over 10 years

The property, which was bought in 2009 by a company registered in the British Virgin Islands, was within walking distance of Harrods where Hajiyeva was given three separate loyalty cards.

Hajiyev was the chairman of the state-run International Bank of Azerbaijan between 2001 and 2015. He was later jailed for 15 years for fraud and embezzlement.

Lawyers for Hajiyeva have previously said in a statement the UWO “does not and should not be taken to imply any wrongdoing, whether on her part or that of her husband”.

Christie’s, a world renowned auctioneers and valuer, said it is co-operating with UK authorities.

“Christie’s confirms that the National Crime Agency seized items,” the auction house said.

“As this is an ongoing legal matter involving other parties, it would not be appropriate for us to comment further.”

Continue Reading
Advertisement Find your dream job

Trending