Banker wife fails in bid to overturn ‘McMafia’ asset freeze: Woman who spent £16m shopping at Harrods loses appeal against £22million confiscation order Supreme Court upholds 2 unexplained wealth orders against jailed banker’s wife Zamira Hajiyeva has lost her appeal against a £22million confiscation order The couple, who deny all wrongdoing, were subjects of UK’s … Read more
People smuggling kingpins are being targeted by crime fighters in cases where ‘McMafia orders’ could be used to seize their assets, The Mail on Sunday can reveal. The National Crime Agency – dubbed Britain’s FBI – has revealed that its ‘asset denial’ unit is currently building dozens of cases to ‘cut the head of the … Read more
November 2013 was a hectic month for Meghan Markle. Striving to broaden her recognition beyond North America, where she had won modest acclaim for her role in TV legal drama Suits, she duly jetted off to London. There, the actress attended a red carpet film premiere in Leicester Square, met a tabloid gossip columnist for … Read more
November 2013 was a hectic month for Meghan Markle. Striving to broaden her recognition beyond North America, where she had won modest acclaim for her role in TV legal drama Suits, she duly jetted off to London. There, the actress attended a red carpet film premiere in Leicester Square, met a tabloid gossip columnist for … Read more
Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a … Read more
Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a … Read more