First Unexplained Wealth Order Upheld

First Unexplained Wealth Order Upheld

The first Unexplained Wealth Order has not only been upheld in the High Court, but the names of “Mr and Mrs A” have been revealed as Jahangir and Zamira Hajiyeva.

The Court has revealed the names of the first people whose luxurious properties have been made subject to an Unexplained Wealth Order. Jahangir and Zamira Hajiyeva sought to challenge the validity of the Unexplained Wealth Order, in an attempt to avoid explaining how it was that they could afford two multi million pound properties. The National Crime Agency, who applied for the order which has been upheld by the High Court, will inevitably pursue many others following their success in this case. But what is an Unexplained Wealth Order? Old Bailey Solicitors explain here.

Camilla Rents

Camilla Rents

Camilla has specialised in criminal defence work since 2010 and has particular experience in cases involving sexual offences, serious violent offences (including murder) and money laundering and fraud.

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