富婆在英國商場消費1.4億元被盯上，警方一查發現老公有來頭…

Court papers reveal how a jailed banker"s wife spent $20 million at Harrods

法庭文件披露了一位被監禁銀行家的妻子是如何在哈羅德百貨公司消費2000萬美元的

來源：CNN 翻譯：世界播

The details of an Azerbaijani woman"s ￡16 million ($20 million) spending spree in luxury London department store Harrods have been revealed, as part of the UK"s first investigation into unexplained wealth.

近日，一名亞塞拜然女子在倫敦高級百貨公司哈羅德消費1600萬英鎊（合2000萬美元）的細節被披露出來，這是英國首次對來歷不明的財富進行調查。

Zamira Hajiyeva blew through ￡600,000 ($760,000) in a single day and spent millions on designer fashion brands, jewelry and perfume. She also spent ￡30,000 ($38,000) on chocolate in a single purchase, and racked up bills of ￡1 million ($1.3 million) in the store"s toy department.

扎米拉?哈吉耶娃一天之內花掉了60萬英鎊（合76萬美元），在時裝品牌、珠寶和香水上花費了數百萬英鎊。她還一次性花了3萬英鎊（3.8萬美元）購買巧克力，並在該百貨公司的玩具區支付了100萬英鎊（130萬美元）的賬單。

Hajiyeva, the wife of a jailed Azerbaijani banker, is the first person to be targeted with Unexplained Wealth Orders (UWOs) in the UK, following the introduction of so-called "McMafia" anti-corruption laws last year.

哈吉耶娃是一名被監禁的亞塞拜然銀行家的妻子，她是在英國首個被不明來源財富法令盯上的人。去年，英國出台了所謂的「黑道無邊」反腐敗法。

She has been ordered to explain the source of the spent funds, as well as how she and her husband could afford their pricy properties. One of the homes owned by the pair -- an ￡11.5 million ($15.1 million) house in Knightsbridge -- is just a short walk from Harrods.

她被要求解釋那些花銷的來源，以及她和丈夫怎麼買得起他們昂貴的房產。這對夫婦擁有的其中一處房產位於騎士橋，價值1150萬英鎊（合1510萬美元），距離哈羅德百貨公司只有幾步之遙。

Court documents detailing her decadelong spending spree, reported by British media outlets including the Press Association on Tuesday, include ￡4 million ($5 million) spent at luxury jewelers Boucheron.

包括英國新聞協會在內的英國媒體周二報道，法庭文件詳細記錄了她長達10年的瘋狂消費，其中包括在奢侈品珠寶商寶詩龍花費400萬英鎊（合500萬美元）。

Hajiyeva also tore through ￡1.75 million ($2.2 million) at Cartier, a luxury jewelery and watch maker. A ￡1.1 million ($1.4 million) Cartier diamond ring was later seized by the UK"s National Crime Agency (NCA) as part of the probe.

哈吉耶娃還曾在奢侈珠寶和手錶製造商卡地亞豪擲175萬英鎊（合220萬美元）。作為調查的一部分，英國國家打擊犯罪調查局隨後查獲了一枚價值110萬英鎊（合140萬美元）的卡迪亞鑽戒。

She dropped ￡250,000 ($317,000) in Harrods" perfumery, and more than ￡100,000 ($127,000) each at luxury brands Dennis Basso, Celine, Fendi and Christian Dior, the records show -- with each spree occurring in single payments.

記錄顯示，她在哈羅德百貨的香水店花了25萬英鎊（合31.7萬美元），在丹尼斯·貝索、賽琳、芬迪和克里斯汀·迪奧等每家奢侈品牌店花了10萬多英鎊（合12.7萬美元），每次都是單筆付款。

￡30,000 ($38,000) was spent in one day at Belgian chocolate maker Godiva, and ￡2,400 ($3,040) more was spent on wine and spirits in another purchase.

在比利時巧克力生產商歌帝梵一天內花掉了3萬英鎊（合3.8萬美元），另外還有2400英鎊（合3040美元）用於購買葡萄酒和烈酒。

The documents do not detail the individual purchases. However, the NCA has previously released some details of the items seized during the investigation; aside from the Cartier diamond ring, they include 49 items of jewelery with a value of more than ￡400,000 ($507,000), which were picked up from an auction house in London where they were being valued for Hajiyeva"s daughter.

這些文件沒有詳細說明每一筆購買的信息。然而，國家打擊犯罪調查局此前公布了調查中查獲物品的一些細節；除了卡地亞的鑽石戒指，還有49件價值超過40萬英鎊（507000美元）的珠寶，它們是從倫敦一家拍賣行為哈吉耶娃的女兒拍的。

The mother-of-three also had a safety deposit box at Harrods, which she visited multiple times.

這位三個孩子的母親在哈羅德百貨公司還有一個保險箱，她去過那裡好多次。

Hajiyeva is wanted by Azerbaijan in relation to fraud offenses and faces extradition over the case. The UWO orders are a new power available to authorities, and require people "reasonably suspected of involvement" or "being connected to a person involved" in a serious crime to explain how their property was obtained, if their lawful income appears to be insufficient to afford it.

哈吉耶娃因涉嫌欺詐罪被亞塞拜然通緝，並面臨引渡。不明來源財富法令是當局可以獲得的一項新權力，它要求「被合理懷疑參與」或「與涉入一宗嚴重罪行的人有聯繫」的人解釋他們的財產是如何獲得的——如果他們的合法收入明顯承擔不起他們的開銷的話。

Her husband Jahangir Hajiyev, 57, was chairman of the state-controlled International Bank of Azerbaijan from 2001 until his resignation in 2015. He was later sentenced to 15 years after his conviction on fraud and embezzlement charges in Baku, Azerbaijan.

她57歲的丈夫賈漢吉爾?哈吉耶夫從2001年一直擔任國有控股的亞塞拜然國際銀行的董事長，直到2015年辭職。在亞塞拜然巴庫，他因欺詐和挪用公款罪被判15年徒刑。

As well as the Harrods spending spree and the Knightsbridge property, authorities want to know how the pair could afford to buy a ￡10.5 million ($13.3 million) golf club in Ascot, Berkshire.

除了在哈羅德百貨公司的瘋狂消費和騎士橋的房產，當局還想知道的是：這對夫婦怎麼買得起伯克郡阿斯科特價值1050萬英鎊（合1330萬美元）的高爾夫俱樂部。

喜歡這篇文章嗎？立刻分享出去讓更多人知道吧！