Judge overturns unexplained wealth orders that led to freezing of London properties Britain's National Crime Agency has lost a high court attempt to force the daughter and grandson of a former president of Kazakhstan to explain where they got the money to buy £80m of property in London. Last year, the NCA froze three of the family's properties, including a mansion on north London's so-called Billionaire's Row with an underground swimming pool and cinema, over claims they were acquired using pro...
Judge overturns unexplained wealth orders that led to freezing of London properties Britain's National Crime Agency has lost a high court attempt to force the daughter and grandson of a former president of Kazakhstan to explain where they got the money to buy £80m of property in London. Last year, the NCA froze three of the family's properties, including a mansion on north London's so-called Billionaire's Row with an underground swimming pool and cinema, over claims they were acquired using pro...
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