Documents filed at the High Court show that the Harrow Development Trust, which finances capital projects at the public school, received “payments of £500,000” in 2014 from the Latvian account of a British Virgin Islands company that law enforcers believe was channelling the criminal profits of Jahangir Hajiyev. He was the chairman of the International Bank of Azerbaijan at the time and his sons attended Harrow. The papers also cite a 2012 “donation to a school in the UK” of £300,000 via two other companies involved in the alleged money laundering operation run on behalf of Mr Hajiyev. They describe how funds channelled through them were used to “cover the private school fees of Mr and Mrs Hajiyev’s sons”.
Bu hikaye Evening Standard dergisinin July 23, 2024 sayısından alınmıştır.
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Bu hikaye Evening Standard dergisinin July 23, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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