Mill Ride golf club in Ascot forfeited in wealth order sold
Mrs Hajiyeva's husband, Jahangir, was the chairman of the state-controlled International Bank of Azerbaijan from 2001 to 2015 and was later given a 16-year jail sentence for fraud and embezzlement.The NCA said last year it believed the golf club and house were obtained as a "direct result of large-scale fraud and embezzlement, false accounting and money laundering".
It said it had found "no reasonable explanation" for the source of funds used to buy both of them.The golf course was developed in the 1990s. The club's website shows that it is not accepting any new members and that it has a waiting list in place.The Walton Street home is a five-minute walk from Harrods, where Mrs Hajiyeva's lavish spending included shelling out £4.9m on jewellery.A law firm working for Mrs Hajiyeva last year said she and her family were "happy to now be able to move on with their lives" and she had taken the decision "to settle the proceedings because it proved impossible to defend them".
Gherson LLP said: "Throughout the course of the UK proceedings, Mrs Hajiyeva's husband, who is detained in Azerbaijan, held information potentially crucial to the case."However, for the duration of the UK case, the Azerbaijani authorities deliberately denied Mrs Hajiyeva and her UK lawyers access to Mr Hajiyev in prison in Azerbaijan."
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