jahangir hajiyev

Some individuals under investigation may have entered the UK under the Tier 1 (Investors visa) that has been used by over 75 Indians (including fugitive Nirav Modi) and their dependents since 2009.(Bloomberg)

Three luxury London homes of foreign politician ‘frozen’

By Prasun Sonwalkar | Hindustan Times, London
PUBLISHED ON MAY 29, 2019 03:40 PM IST
Politicians from various countries own property in London and the UK, mostly purchased through offshore entities. Such individuals are called PEPs (political exposed persons) and are usually not named in investigations.
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