They’ve probably started selling Graphics Cards.What can you buy from Harrods which totals £16m anyway?

They’ve probably started selling Graphics Cards.What can you buy from Harrods which totals £16m anyway?
From her dodgy dealing husband. Yea you are missing something as it's pretty obvious.Genuine question and I must be missing something......where do you believe she got the money from?
If they can prove this is the case then no but think about this for a second..... Will those people she stole from get the money back? No. So whats the point?
Isn't it a bit early for you to be in this state or do you work strange hours?[Ramble deleted]
Isn't it a bit early for you to be in this state or do you work strange hours?
What ever happened to innocent until proved guilty? This seems more like guilty unless you can prove it, which is a lot harder to do!
Absolutely. I've been warning about the steady erosion of every civil liberty for the past decade or so. People just don't care.
The "bankers wife" example is just mind control because everyone hates the bankers, and their wife getting 16mil many gold diggers must be jealous even if it's totally legit money. But people don't realise that when it's their own wife and children being scrutinised because you bought her a nice car or you kids have nice shoes or something, it will be too late.
Oh really.
If you buy a house you will be asked where the money came from. By the solicitor working for you, because of anti-laundering law.
Yeah that is something separate. In fact it says "She also bought a house close to her favourite shop and a golf course in Berkshire." So if she managed to buy a house wasn't that money legit then?
It's the same as drugs laws, they just use law to drive up the price of selected vegetables
Dont forget RAM and CPUs. In fact i suspect they are part of the Cartel....They’ve probably started selling Graphics Cards.![]()
The "legitimate businessman" of whom she is alleged to be the wife appears to be resting in jail at the momentDonald Toon, the National Crime Agency’s director of economic crime, has revealed that if the High Court rules Zamira Hajiyeva had used fraudulent funds any property and money seized from her would be returned to her native country.
Mr Justice Supperstone has ordered that she must comply with the UWO order and explain how she acquired her wealth. Her lawyers, who issued a statement insisting the order did not imply any wrongdoing on behalf of their client, are arguing that she is the wife of a legitimate businessman.
Yeah that is something separate. In fact it says "She also bought a house close to her favourite shop and a golf course in Berkshire." So if she managed to buy a house wasn't that money legit then?
Is this thread sponsored by the Daily Fail????![]()
Absolutely. I've been warning about the steady erosion of every civil liberty for the past decade or so. People just don't care.
The "bankers wife" example is just mind control because everyone hates the bankers, and their wife getting 16mil many gold diggers must be jealous even if it's totally legit money. But people don't realise that when it's their own wife and children being scrutinised because you bought her a nice car or you kids have nice shoes or something, it will be too late.
Corruption or blue sky thinking? Im sure if everyone thought of it many more would be doing it.I don't think you have any idea how much money laundering, fraud, and corruption goes on. You have to crack down on it hard.