Published: May 28, 2019
107-page bill lists items from jewels to crisps in UK’s first unexplained wealth order case
It’s the shopping bill of the century. The full details of the decade-long spending habit of the woman at the centre of the UK’s first McMafia-style “dirty money” investigation – a spree that added up to more than £16m – were revealed today in 107 pages of receipts from Harrods.
The statements, which detail Zamira Hajiyeva’s £16,309,077.87 of transactions from 2006 to 2016, show the 55-year-old treated the Knightsbridge store like a corner shop, popping in for £24,000 worth of tea and coffee spending £10,000 on fruit and veg, and £32,000 on Godiva chocolates.
Continue reading...from The Guardian http://bit.ly/2YXZLIN
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