(Elena Heatherwick/For The Washington Post)The Mill Ride Golf & Country Club in Ascot, Britain, a property linked to Hajiyeva. The National Crime Agency plans to ask the High Court for “a handful” of additional orders in the next few months, he said. He was also ordered to pay his former bank $39 million, British court documents show. Soon after, Toon said, the National Crime Agency received a tip that Hajiyeva’s daughter was having jewels valued at Christie’s, the auction house. The National Crime Agency said that Hajiyev, the jailed banker, had originally purchased some of the jewels and that the “source of the funds” used required further investigation.

Source: Washington Post December 14, 2018 23:48 UTC