Trident Trust and Werner Capital see their names highlighted in the Jahangir scandal as they facilitated the use of tens of millions for Mr. Jahangir Hajiyev and his wise regardless that the evidence of I come was below 100 K per year.
Despite the evidence of income, the couple bought a house for £11 million, spend £ 10.5 million on a golf course and both a jet.
This letting aside the mane known expenses including 1 million a year on a luxurious shop in England.
The key note: formal compliance defined reality.
The entities named helped to build a network of offshore companies to ease the use of the inexplicable wealth, despite all reg flags.
The case started upon the discovery of the expending trail of Mrs. Zamora Hajiyeva (with no significant income apart from her husband £70K year).
Now it is known that her husband (jailed for 15 years) obtained the funds from corruption and utilised then with the help of accounting firms, lawyers and other professionals.