Article 58VQ8 Businessman to hand over £10m following ‘unexplained wealth order’

Businessman to hand over £10m following ‘unexplained wealth order’

by
Jamie Grierson Home affairs correspondent
from on (#58VQ8)

Leeds property developer Mansoor Hussain agrees payout after National Crime Agency investigation

A wealthy businessman has agreed to hand over nearly 10m of assets, including dozens of properties across England, after investigators accused him of being a money launderer for major crimelords in the north of England.

Mansoor Hussain, 40, a property developer from Leeds, was hit with an unexplained wealth order" by the National Crime Agency (NCA), which compelled him to provide evidence of the source of his wealth.

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