The enforcement agency that is requesting the unexplained wealth order may, at the same time, request an interim freezing order to prevent the respondent from dealing in the property to avoid possible frustration of any subsequent asset recovery order. ._1LHxa-yaHJwrPK8kuyv_Y4{width:100%}._1LHxa-yaHJwrPK8kuyv_Y4:hover ._31L3r0EWsU0weoMZvEJcUA{display:none}._1LHxa-yaHJwrPK8kuyv_Y4 ._31L3r0EWsU0weoMZvEJcUA,._1LHxa-yaHJwrPK8kuyv_Y4:hover ._11Zy7Yp4S1ZArNqhUQ0jZW{display:block}._1LHxa-yaHJwrPK8kuyv_Y4 ._11Zy7Yp4S1ZArNqhUQ0jZW{display:none} By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. In 2016,he was jailed for 15 years for a major fraud and embezzlement scheme involving the banks assets. Regulatory law expert Laura Gillespieof Pinsent Masons, the law firm behind Out-Law, said: The NCAs authority extends across the UK and it is clear that it is using its powers to investigate a range of suspected criminal activity.. Out-Law News | 06 Aug 2019 | 11:32 am | Our investigations are complex and involve careful consideration before we make an application before the court. ._1EPynDYoibfs7nDggdH7Gq{margin-bottom:8px;position:relative}._1EPynDYoibfs7nDggdH7Gq._3-0c12FCnHoLz34dQVveax{max-height:63px;overflow:hidden}._1zPvgKHteTOub9dKkvrOl4{font-family:Noto Sans,Arial,sans-serif;font-size:14px;line-height:21px;font-weight:400;word-wrap:break-word}._1dp4_svQVkkuV143AIEKsf{-ms-flex-align:baseline;align-items:baseline;background-color:var(--newCommunityTheme-body);bottom:-2px;display:-ms-flexbox;display:flex;-ms-flex-flow:row nowrap;flex-flow:row nowrap;padding-left:2px;position:absolute;right:-8px}._5VBcBVybCfosCzMJlXzC3{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:21px;color:var(--newCommunityTheme-bodyText)}._3YNtuKT-Is6XUBvdluRTyI{position:relative;background-color:0;color:var(--newCommunityTheme-metaText);fill:var(--newCommunityTheme-metaText);border:0;padding:0 8px}._3YNtuKT-Is6XUBvdluRTyI:before{content:"";position:absolute;top:0;left:0;width:100%;height:100%;border-radius:9999px;background:var(--newCommunityTheme-metaText);opacity:0}._3YNtuKT-Is6XUBvdluRTyI:hover:before{opacity:.08}._3YNtuKT-Is6XUBvdluRTyI:focus{outline:none}._3YNtuKT-Is6XUBvdluRTyI:focus:before{opacity:.16}._3YNtuKT-Is6XUBvdluRTyI._2Z_0gYdq8Wr3FulRLZXC3e:before,._3YNtuKT-Is6XUBvdluRTyI:active:before{opacity:.24}._3YNtuKT-Is6XUBvdluRTyI:disabled,._3YNtuKT-Is6XUBvdluRTyI[data-disabled],._3YNtuKT-Is6XUBvdluRTyI[disabled]{cursor:not-allowed;filter:grayscale(1);background:none;color:var(--newCommunityTheme-metaTextAlpha50);fill:var(--newCommunityTheme-metaTextAlpha50)}._2ZTVnRPqdyKo1dA7Q7i4EL{transition:all .1s linear 0s}.k51Bu_pyEfHQF6AAhaKfS{transition:none}._2qi_L6gKnhyJ0ZxPmwbDFK{transition:all .1s linear 0s;display:block;background-color:var(--newCommunityTheme-field);border-radius:4px;padding:8px;margin-bottom:12px;margin-top:8px;border:1px solid var(--newCommunityTheme-canvas);cursor:pointer}._2qi_L6gKnhyJ0ZxPmwbDFK:focus{outline:none}._2qi_L6gKnhyJ0ZxPmwbDFK:hover{border:1px solid var(--newCommunityTheme-button)}._2qi_L6gKnhyJ0ZxPmwbDFK._3GG6tRGPPJiejLqt2AZfh4{transition:none;border:1px solid var(--newCommunityTheme-button)}.IzSmZckfdQu5YP9qCsdWO{cursor:pointer;transition:all .1s linear 0s}.IzSmZckfdQu5YP9qCsdWO ._1EPynDYoibfs7nDggdH7Gq{border:1px solid transparent;border-radius:4px;transition:all .1s linear 0s}.IzSmZckfdQu5YP9qCsdWO:hover ._1EPynDYoibfs7nDggdH7Gq{border:1px solid var(--newCommunityTheme-button);padding:4px}._1YvJWALkJ8iKZxUU53TeNO{font-size:12px;font-weight:700;line-height:16px;color:var(--newCommunityTheme-button)}._3adDzm8E3q64yWtEcs5XU7{display:-ms-flexbox;display:flex}._3adDzm8E3q64yWtEcs5XU7 ._3jyKpErOrdUDMh0RFq5V6f{-ms-flex:100%;flex:100%}._3adDzm8E3q64yWtEcs5XU7 .dqhlvajEe-qyxij0jNsi0{color:var(--newCommunityTheme-button)}._3adDzm8E3q64yWtEcs5XU7 ._12nHw-MGuz_r1dQx5YPM2v,._3adDzm8E3q64yWtEcs5XU7 .dqhlvajEe-qyxij0jNsi0{font-size:12px;font-weight:700;line-height:16px;cursor:pointer;-ms-flex-item-align:end;align-self:flex-end;-webkit-user-select:none;-ms-user-select:none;user-select:none}._3adDzm8E3q64yWtEcs5XU7 ._12nHw-MGuz_r1dQx5YPM2v{color:var(--newCommunityTheme-button);margin-right:8px;color:var(--newCommunityTheme-errorText)}._3zTJ9t4vNwm1NrIaZ35NS6{font-family:Noto Sans,Arial,sans-serif;font-size:14px;line-height:21px;font-weight:400;word-wrap:break-word;width:100%;padding:0;border:none;background-color:transparent;resize:none;outline:none;cursor:pointer;color:var(--newRedditTheme-bodyText)}._2JIiUcAdp9rIhjEbIjcuQ-{resize:none;cursor:auto}._2I2LpaEhGCzQ9inJMwliNO,._42Nh7O6pFcqnA6OZd3bOK{display:inline-block;margin-left:4px;vertical-align:middle}._42Nh7O6pFcqnA6OZd3bOK{fill:var(--newCommunityTheme-button);color:var(--newCommunityTheme-button);height:16px;width:16px;margin-bottom:2px} /*# sourceMappingURL=https://www.redditstatic.com/desktop2x/chunkCSS/IdCard.ea0ac1df4e6491a16d39_.css.map*/._2JU2WQDzn5pAlpxqChbxr7{height:16px;margin-right:8px;width:16px}._3E45je-29yDjfFqFcLCXyH{margin-top:16px}._13YtS_rCnVZG1ns2xaCalg{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:18px;display:-ms-flexbox;display:flex}._1m5fPZN4q3vKVg9SgU43u2{margin-top:12px}._17A-IdW3j1_fI_pN-8tMV-{display:inline-block;margin-bottom:8px;margin-right:5px}._5MIPBF8A9vXwwXFumpGqY{border-radius:20px;font-size:12px;font-weight:500;letter-spacing:0;line-height:16px;padding:3px 10px;text-transform:none}._5MIPBF8A9vXwwXFumpGqY:focus{outline:unset} The question of whether artificial intelligence (AI) systems can own and transfer patent rights under UK law is to be considered by the UK Supreme Court. 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Her husbands official net income, according to records cited in the High Court judgment, ranged between US$ 29,000 in 2001 and $70,650 in 2008, plus shared that generated around $90,000in dividends in 2008. A woman who spent 16m at Harrods has launched a legal challenge to try to overturn the UKs first unexplained wealth order (UWO) that would force her to reveal offers FT membership to read for free. .s5ap8yh1b4ZfwxvHizW3f{color:var(--newCommunityTheme-metaText);padding-top:5px}.s5ap8yh1b4ZfwxvHizW3f._19JhaP1slDQqu2XgT3vVS0{color:#ea0027} Zamira Hajiyeva launched a legal challenge against the order, arguing that her husband was not in fact a state employee performing public functions and does not Since the UWOcan only be requested by an enforcement authority, other agencies can only obtain the requested information by referral of their case to one of the specifically defined agencies. cookies A UWO is a new power which has been designed to target suspected corrupt foreign officials who have potentially laundered stolen money through the UK. There are a lot of books about the band that you can read that are better informed than "someone". I mean they ate a lot of LSD. ZamiraHajiyevalaunched alegal challenge against the order, arguing that her husband was not in fact a state employeeperforming public functionsand does not qualify as a PEP. or These requirements ostensibly affect the presumption of innocence of the person against whom a UWO is issued. A failure to respond will mean that the assets can be made subject to civil recovery action under the Proceeds of Crime Act 2002. The complexity of the unexplained wealth order process could be one reason the authorities have moved slowly, some legal experts suggest. They are a new investigative power designed to help law enforcement act on corrupt assets. Interim Freezing Orders have also been granted which means that these properties cannot be sold, transferred or dissipated while the investigation continues. This latest order shows that we will act against those who we believe are causing the most harm to our communities. Explaining the U.K.s Unexplained Wealth Order Its been three years since U.K. prosecutors obtained a new tool the Unexplained Wealth Order to help commentary and analysis you can trust. To accept all cookies click 'Accept all'. Also, the clarification of law will immediately help law enforcement agencies in the UK, the measures in the Bill will prevent foreign owners from laundering their money in UK property and ensure more corrupt elites can be handed an unexplained wealth order (UWO), a new register will require overseas companies owning or buying property in the UK to provide information about their true owners to Companies House, this will provide more information for law enforcement to help them to track down those using UK property as a money laundering vehicle, in conjunction, the UWO reforms will improve law enforcements ability to investigate the origin of property and recover the proceeds of crime. An initiative of the World Bank Group and the United Nations Office on Drugs and Crime. WebThe Unexplained Wealth Order, Explained In 2017, the U.K. passed the Criminal Finances Act (CFA) to tackle money laundering, corruption, and terrorist financing. He is asking the European Court of Human Rights to intervene in his case. It was the 70s man! Keep abreast of significant corporate, financial and political developments around the world. If, while purporting to comply, the respondent makes a statement thathe or sheknows to be false or misleading, the person is guilty of acriminaloffencepunishable with up to two years imprisonment. ._3oeM4kc-2-4z-A0RTQLg0I{display:-ms-flexbox;display:flex;-ms-flex-pack:justify;justify-content:space-between} Additionally, the Proceeds of Crime Act 2002 is a com It is important to point out that the unexplained wealth order is aninvestigativemeasure. Any changes made can be done at any time and will become effective at the end of the trial period, allowing you to retain full access for 4 weeks, even if you downgrade or cancel. Well send you a link to a feedback form. Unexplained wealth orders are now being used to tackle criminal wealth in the UK, but they are more complicated and less powerful in practice than in popular Lawyers for Mrs Hajieyva We are processing your request. The order is part of the NCA investigation into properties owned by the woman who now lives in London. To help us improve GOV.UK, wed like to know more about your visit today. These so-called 'McMafia' laws - named after the BBC organised crime drama - are seen as a way of making wealthy figures account for their luxury lifestyles. [10], As of July 2020, the NCA is the only body to have secured UWOs. An unexplained wealth order (UWO) is a type of court order issued by a British court to compel the target to reveal the sources of their unexplained wealth. But public officials often enjoy immunity while abroad or they benefit fromimpunity in political systems in which corruption offenses are only enforced very selectively, or not at all. 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NCA secures Unexplained Wealth Order against properties owned by a Northern Irish woman. In 2020/21, just under 219 million of the proceeds of crime were recovered within England, Wales, and Northern Ireland.This continues the general trend of improved performance since 2016 to 2017. We use some essential cookies to make this website work. university You can still enjoy your subscription until the end of your current billing period. The power of UWOs in fighting money laundering lies in their reverse onus principle,[2] however the orders are ineffective as soon as a defendant can provide an explanation for the source of their wealth. The new Unexplained Wealth Orders are an attempt to force the owners to disclose their wealth. The reforms are also intended to mitigate the significant operational risks to an enforcement authority, unexplained Wealth Orders are one tool among many that can be used to tackle illicit finance, it was necessary to understand how the legislation worked in practice, we continually evaluate and improve the way our powers interact. If therespondentfails to provide the requested information, that failure may give rise to a presumption that the property in question is recoverableusing civil recovery proceedings. Harrods big spender fights to keep mansion, Angry protests erupt over Greek rail disaster, Explosive found in check-in luggage at US airport, 1894 shipwreck confirms tale of treacherous lifeboat. The High Court of Justice in London dismissed a challenge to an order urging the wife of a former banker accused of fraud in a foreign country to disclose how she UK Law Commission addresses remote driving legal grey area and safety concerns, AI image generators pose serious licensing risks to their developers, Token mapping to spur tighter Australian cryptoasset regulation, UK competition court halts class action claim against Meta, Windsor Framework: Caution needed as EU and UK work to rebuild trust, Courts uphold 'ground breaking' UK first unexplained wealth order, New 'unexplained wealth orders' give increased powers to HMRC, International Labour Organisation study reports increased global slavery figures, Firms must be FCAs eyes and ears in fight against financial crime, UK Supreme Court to consider AI inventorship in DABUS patent dispute, See our Cookie Policy for more information. Press J to jump to the feed. Today, Unexplained Wealth Orders (UWOs) come in to force. Change the plan you will roll onto at any time during your trial by visiting the Settings & Account section. The High Court of England and Wales granted the UWO as well as interim freezing orders over the property in late July. what is the scully book called? Sign-up to receive the latest news, insight and analysis direct to your e-mail inbox. Notably, the Justice also took the view that in creating the UWOs, the UK parliament necessarily intended that the privileges be abrogated (referring toself-incrimination andspousal privileges). Lol. The UWOcanbe applied to anatural or legalpersonifa number ofconditions are met: Theperson is reasonably suspected of involvement in, or of being connected to person involved in the commission of a serious crime(in the UK or elsewhere);orthe person is apolitically exposed person (PEP)from outside the European Economic Area-orisassociated with such a person (e.g. Premium access for businesses and educational institutions. a family member);and, The value of the property isin excess of50.000;and. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. How much money did the couple bring to the UK? Andy Lewis, Head of Asset Denial at the NCA, said: This is the fourth case in which we have obtained a UWO. Hussain, who had links to a convicted murderer, agreed to surrender 45 properties in his property empire to the NCA as well as other assets amounting to a total of almost 10 million. We then find Reed emerging at Sutters Fort, Sacramento, on October 26, some three weeks later, and just ahead of the snow. He published a book called Living With the Dead in 1995. Please visit our Cookie Policy for more information. [1] UWOs were introduced by sections 12 of the Criminal Finances Act 2017 and are governed by sections 362A362T of Part 8 of the Proceeds of Crime Act 2002. You can change your cookie settings at any time. .FIYolDqalszTnjjNfThfT{max-width:256px;white-space:normal;text-align:center} An error occurred. The NCA investigation centres on six properties owned by the woman, who now lives in London. A frequent challenge in recovering proceeds of international corruption cases is that for conviction-based asset recovery, you need either a criminal conviction in the country in which the corruption offensetook placeor if theres no convictionin thatcountry you need jurisdiction over thepublic official involved (or allegedlyinvolved). The National Crime Agency served the order on Tuesday. We are told he pleaded with Colonel A Northern Ireland woman has been served with a so-called "McMafia" wealth order demanding she explain how she was able to buy six properties worth around During her unsuccessful challenge to the Unexplained Wealth Order, Mrs Hajiyeva said her husband was a legitimate businessman who had become independently wealthy thanks to a string of successful businesses, before becoming a chairman at the bank. Rock Scullys book said she and Bob Weir had an affair in the late seventies. For cost savings, you can change your plan at any time online in the Settings & Account section. Video, 1894 shipwreck confirms tale of treacherous lifeboat, Harry and Meghan told to 'vacate' Frogmore Cottage, Whiskey fungus forces Jack Daniels to stop construction, Rare Jurassic-era bug found at Arkansas Walmart, Argentina's power largely restored after fire, Havana Syndrome unlikely to have hostile cause - US, Starbucks illegally fired workers over union - judge, India PM Modi urges G20 to overcome divisions. A Northern Ireland woman has been served with a so-called "McMafia" wealth order demanding she explain how she was able to buy six properties worth around 3.2m. To reject all optional cookies or choose which optional cookies to allow, click Cookie settings. Unexplained wealth orders UK crime agency steps up assault on Russian dirty money The Home Office is also reviewing Russians who have secured so-called tier-one visas in order to settle in the UK. Read about our approach to external linking. Jahangir Hajiyev denies defrauding his bank - but has unsuccessfully appealed against his conviction. Andy Lewis, Head of Asset Denial at the NCA, said the investigation is the fourth case for which they have obtained an Unexplained Wealth Order. Some of the cookies that we use are provided by third parties. Press question mark to learn the rest of the keyboard shortcuts. In a landmark case last month, a businessman linked to notorious criminals surrendered 10 million in property, land, cash and other assets at the conclusion of an unexplained wealth order (UWO). Contrary to what many believe, it is not anasset forfeitureorder to confiscateany unexplained wealth though it may be the first step in a process to do so. Duncan Hames, director of policy at Transparency International UK, said the pressure group was "delighted" at the use of the Unexplained Wealth Order. This publication is available at https://www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-unexplained-wealth-order-reforms-web-accessible. She risks losing her 15m home near the London store and a Berkshire golf course if she fails to explain the source of her wealth to the High Court. Unexplained Wealth Orders (UWOs) give law enforcement an opportunity to confiscate criminal assets without ever having to prove that the property was obtained The order requires therespondentto provide informationonthe nature and extent of theirinterest in the property in respectof which the order is made andexplain how they obtained theproperty-including, in particular,thesource of funds used to purchase the property. The High Court heard that the ultimate owners were Mrs Hajiyeva and her husband. A Northern Irish woman with suspected links to paramilitary criminals has been ordered to explain how she financed the purchase of six properties worth around You may change or cancel your subscription or trial at any time online. The BBC is not responsible for the content of external sites. An Unexplained Wealth Order (UWO) requires a person who is a Politically Exposed Person (PEP) or reasonably suspected of involvement in, or of being connected to a person involved in, serious crime to explain the origin of assets (minimum combined value of 50,000) that appear to be disproportionate to their known lawfully obtained income. The bank was originally fully state-owned and after a gradual privatization process the Ministry of Finance retained acontrolling interest at all times while Mr. Hajiyev was chairman. The UKs National Crime Agency (NCA) has secured the first-ever unexplained wealth order (UWO) against properties owned by a Northern Irish person. ._38lwnrIpIyqxDfAF1iwhcV{background-color:var(--newCommunityTheme-widgetColors-lineColor);border:none;height:1px;margin:16px 0}._37coyt0h8ryIQubA7RHmUc{margin-top:12px;padding-top:12px}._2XJvPvYIEYtcS4ORsDXwa3,._2Vkdik1Q8k0lBEhhA_lRKE,.icon._2Vkdik1Q8k0lBEhhA_lRKE{border-radius:100%;box-sizing:border-box;-ms-flex:none;flex:none;margin-right:8px}._2Vkdik1Q8k0lBEhhA_lRKE,.icon._2Vkdik1Q8k0lBEhhA_lRKE{background-position:50%;background-repeat:no-repeat;background-size:100%;height:54px;width:54px;font-size:54px;line-height:54px}._2Vkdik1Q8k0lBEhhA_lRKE._1uo2TG25LvAJS3bl-u72J4,.icon._2Vkdik1Q8k0lBEhhA_lRKE._1uo2TG25LvAJS3bl-u72J4{filter:blur()}.eGjjbHtkgFc-SYka3LM3M,.icon.eGjjbHtkgFc-SYka3LM3M{border-radius:100%;box-sizing:border-box;-ms-flex:none;flex:none;margin-right:8px;background-position:50%;background-repeat:no-repeat;background-size:100%;height:36px;width:36px}.eGjjbHtkgFc-SYka3LM3M._1uo2TG25LvAJS3bl-u72J4,.icon.eGjjbHtkgFc-SYka3LM3M._1uo2TG25LvAJS3bl-u72J4{filter:blur()}._3nzVPnRRnrls4DOXO_I0fn{margin:auto 0 auto auto;padding-top:10px;vertical-align:middle}._3nzVPnRRnrls4DOXO_I0fn ._1LAmcxBaaqShJsi8RNT-Vp i{color:unset}._2bWoGvMqVhMWwhp4Pgt4LP{margin:16px 0;font-size:12px;font-weight:400;line-height:16px}.icon.tWeTbHFf02PguTEonwJD0{margin-right:4px;vertical-align:top}._2AbGMsrZJPHrLm9e-oyW1E{width:180px;text-align:center}.icon._1cB7-TWJtfCxXAqqeyVb2q{cursor:pointer;margin-left:6px;height:14px;fill:#dadada;font-size:12px;vertical-align:middle}.hpxKmfWP2ZiwdKaWpefMn{background-color:var(--newCommunityTheme-active);background-size:cover;background-image:var(--newCommunityTheme-banner-backgroundImage);background-position-y:center;background-position-x:center;background-repeat:no-repeat;border-radius:3px 3px 0 0;height:34px;margin:-12px -12px 10px}._20Kb6TX_CdnePoT8iEsls6{-ms-flex-align:center;align-items:center;display:-ms-flexbox;display:flex;margin-bottom:8px}._20Kb6TX_CdnePoT8iEsls6>*{display:inline-block;vertical-align:middle}.t9oUK2WY0d28lhLAh3N5q{margin-top:-23px}._2KqgQ5WzoQRJqjjoznu22o{display:inline-block;-ms-flex-negative:0;flex-shrink:0;position:relative}._2D7eYuDY6cYGtybECmsxvE{-ms-flex:1 1 auto;flex:1 1 auto;overflow:hidden;text-overflow:ellipsis}._2D7eYuDY6cYGtybECmsxvE:hover{text-decoration:underline}._19bCWnxeTjqzBElWZfIlJb{font-size:16px;font-weight:500;line-height:20px;display:inline-block}._2TC7AdkcuxFIFKRO_VWis8{margin-left:10px;margin-top:30px}._2TC7AdkcuxFIFKRO_VWis8._35WVFxUni5zeFkPk7O4iiB{margin-top:35px}._1LAmcxBaaqShJsi8RNT-Vp{padding:0 2px 0 4px;vertical-align:middle}._2BY2-wxSbNFYqAy98jWyTC{margin-top:10px}._3sGbDVmLJd_8OV8Kfl7dVv{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:21px;margin-top:8px;word-wrap:break-word}._1qiHDKK74j6hUNxM0p9ZIp{margin-top:12px}.Jy6FIGP1NvWbVjQZN7FHA,._326PJFFRv8chYfOlaEYmGt,._1eMniuqQCoYf3kOpyx83Jj,._1cDoUuVvel5B1n5wa3K507{-ms-flex-pack:center;justify-content:center;margin-top:12px;width:100%}._1eMniuqQCoYf3kOpyx83Jj{margin-bottom:8px}._2_w8DCFR-DCxgxlP1SGNq5{margin-right:4px;vertical-align:middle}._1aS-wQ7rpbcxKT0d5kjrbh{border-radius:4px;display:inline-block;padding:4px}._2cn386lOe1A_DTmBUA-qSM{border-top:1px solid var(--newCommunityTheme-widgetColors-lineColor);margin-top:10px}._2Zdkj7cQEO3zSGHGK2XnZv{display:inline-block}.wzFxUZxKK8HkWiEhs0tyE{font-size:12px;font-weight:700;line-height:16px;color:var(--newCommunityTheme-button);cursor:pointer;text-align:left;margin-top:2px}._3R24jLERJTaoRbM_vYd9v0._3R24jLERJTaoRbM_vYd9v0._3R24jLERJTaoRbM_vYd9v0{display:none}.yobE-ux_T1smVDcFMMKFv{font-size:16px;font-weight:500;line-height:20px}._1vPW2g721nsu89X6ojahiX{margin-top:12px}._pTJqhLm_UAXS5SZtLPKd{text-transform:none} Who are the couple at the centre of this first action? The Home Office gave Mrs Hajiyeva permission to live in the UK under a visa scheme for wealthy investors. 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