Court documents reveal that woman suspected by British authorities of having ill-gotten wealth spent $760,000 in one day at Harrods and once forked out $38,000 on chocolates.
Court documents made public Tuesday reveal that a woman suspected by British authorities of having ill-gotten wealth spent 600,000 pounds in one day at upmarket department store Harrods and once forked out 30,000 pounds on chocolates.
Britain's National Crime Agency wants to know where Hajiyeva, whose banker husband is in jail in Azerbaijan, got the money to fund her spending and buy two U.K. properties worth 22 million pounds — including a house just around the corner from Harrods. Harrods records disclosed at the High Court detail spending that includes 5.75 million pounds at jewelers Boucheron and Cartier, 1 million pounds in Harrods' toy department and 30,000 pounds at chocolatier Godiva."In this instance, where Harrods cooperated with a wider investigation, there has never been any suggestion that Harrods has operated in any way other than in full compliance with the highest regulatory and legal standards," it said.
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