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Money Laundering Bulletin

London house and golf club linked to Azeri fraud forfeit after six-year investigation

After a six-year battle with the UK National Crime Agency, the wife of Jahangir Hajiyev, former chair of the International Bank of Azerbaijan, has agreed to forfeit a Knightsbridge house, worth around UKĀ£14 million (US$18 million), and a golf club in Ascot.

After a six-year battle with the UK National Crime Agency (NCA), the wife of Jahangir Hajiyev, former chair of the International Bank of Azerbaijan (IBA), has agreed to forfeit a Knightsbridge house, worth around UK£14 million (US$18 million), and a golf club in Ascot.

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