Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course
17/02/2020
Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course
In October 2018 Zamira Hajiyeva was identified as the first target for the UK's new anti-corruption law (UWO). https://www.bbc.co.uk/news/uk-45812210
As part of this story was the purchase of the Mill Ride Golf & Country Club, a 170-acre course nestled in the verdant Berkshire countryside. The ownership of the golf club was routed through Guernsey in 2013 – see below.
On the 13th February 2020, the Guernsey Financial Intelligence Service [FIS] National Risk Assessment (NRA) provided some further information that shows that the administration by Trident Trust was not transferred until 2017.
Also, the slide below indicates there was more than just a golf course (£10m), there is a property in eastern Europe and British isles. 
Interestingly the slide above says the case is still ongoing. What is not clear is whether this case is still open in both Guernsey and the UK or just the UK. However, It would seem that there are regulatory issues in Guernsey about the checks and balances on the Source of Wealth and funds.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.