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.
Continue reading...source https://www.theguardian.com/uk-news/2020/oct/07/businessman-to-hand-over-10m-following-unexplained-wealth-order
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