Unexplained Wealth Orders

[Tommy Tainant]

Unexplained Wealth Orders: Suspected money launderer gives up £10m of property

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

www.bbc.co.uk

Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.

The apartments and homes were given up to the National Crime Agency by a Leeds businessman who investigators suspect of being a major money-launderer.

The NCA says Mansoor Mahmood Hussain acted for gangsters, including a murderer and drug trafficker.

The agency believes he laundered their profits through a property empire.

Over two decades, Mr Hussain, known as Manni, developed his portfolio across West Yorkshire, Cheshire and London while posing as a legitimate businessman.

A new tool in the fight against organised crime. I have mixed views about this. On the one hand I can see that they are open to abuse but then again if they bring down dangerous characters like this one they serve some purpose.
Interesting that the courts have already knocked back some cases.

Wasnt Al Capone brought down under similar circumstances? He couldnt explain where his money came from.

 

[fncceo]

I've never been able to explain my poverty. Why should anyone have to explain their wealth?

 

[bluzman61]

Unexplained Wealth Orders: Suspected money launderer gives up £10m of property

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

www.bbc.co.uk

Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.

The apartments and homes were given up to the National Crime Agency by a Leeds businessman who investigators suspect of being a major money-launderer.

The NCA says Mansoor Mahmood Hussain acted for gangsters, including a murderer and drug trafficker.

The agency believes he laundered their profits through a property empire.

Over two decades, Mr Hussain, known as Manni, developed his portfolio across West Yorkshire, Cheshire and London while posing as a legitimate businessman.

A new tool in the fight against organised crime. I have mixed views about this. On the one hand I can see that they are open to abuse but then again if they bring down dangerous characters like this one they serve some purpose.
Interesting that the courts have already knocked back some cases.

Wasnt Al Capone brought down under similar circumstances? He couldnt explain where his money came from.

Interesting story, Tommy. Thanks for the post.

 

[MisterBeale]

Tommy thinks money would make his miserable life better.. . .

. . . not sure he is aware that most rich and celebrities are just as miserable as he is.

It would be nice if the STATE could explain how it's taxing and spending in the same way.

Now that the government criminals have this criminal's money, are they going to be held to account? Does anyone care? One thug beats up another thug. Meh.

MSU scholars find $21 trillion in unauthorized government spending; Defense Department to conduct first-ever audit

MSU scholars find $21 trillion in unauthorized government spending; Defense Department to conduct first-ever audit

Earlier this year, an MSU economist and his team found $21 trillion in unauthorized spending in the departments of Defense and Housing and Urban Development. Now, the Defense Department has announced it will conduct the first department-wide, independent financial audit in its history.

msutoday.msu.edu

 

[bravoactual]

Unexplained Wealth Orders: Suspected money launderer gives up £10m of property

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

www.bbc.co.uk

Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.

The apartments and homes were given up to the National Crime Agency by a Leeds businessman who investigators suspect of being a major money-launderer.

The NCA says Mansoor Mahmood Hussain acted for gangsters, including a murderer and drug trafficker.

The agency believes he laundered their profits through a property empire.

Over two decades, Mr Hussain, known as Manni, developed his portfolio across West Yorkshire, Cheshire and London while posing as a legitimate businessman.

A new tool in the fight against organised crime. I have mixed views about this. On the one hand I can see that they are open to abuse but then again if they bring down dangerous characters like this one they serve some purpose.
Interesting that the courts have already knocked back some cases.

Wasnt Al Capone brought down under similar circumstances? He couldnt explain where his money came

Unexplained Wealth Orders: Suspected money launderer gives up £10m of property

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

www.bbc.co.uk

Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.

The apartments and homes were given up to the National Crime Agency by a Leeds businessman who investigators suspect of being a major money-launderer.

The NCA says Mansoor Mahmood Hussain acted for gangsters, including a murderer and drug trafficker.

The agency believes he laundered their profits through a property empire.

Over two decades, Mr Hussain, known as Manni, developed his portfolio across West Yorkshire, Cheshire and London while posing as a legitimate businessman.

A new tool in the fight against organised crime. I have mixed views about this. On the one hand I can see that they are open to abuse but then again if they bring down dangerous characters like this one they serve some purpose.
Interesting that the courts have already knocked back some cases.

Wasnt Al Capone brought down under similar circumstances? He couldnt explain where his money came from.

Scotish Court Grans Permission For Judicial Review Into Unexplained Wealth Order Against The Traitor.

Court grants permission for judicial review into Unexplained Wealth Order against Donald Trump

Legal efforts to force Scottish ministers to scrutinise the financing of Donald Trump’s golf and hotel resorts have overcome a significant hurdle, after the Court of Session granted permission for campaigners to seek a judicial review of the Scottish Government’s position.

www.scotsman.com

Legal efforts to force Scottish ministers to scrutinise the financing of Donald Trump’s golf and hotel resorts have overcome a significant hurdle, after the Court of Session granted permission for campaigners to seek a judicial review of the Scottish Government’s position.​

 

[Vagabond63]

. . . not sure he is aware that most rich and celebrities are just as miserable as he is.

...but at least they can be miserable in comparative luxury...

 

[Tommy Tainant]

Scotish Court Grans Permission For Judicial Review Into Unexplained Wealth Order Against The Traitor.

Court grants permission for judicial review into Unexplained Wealth Order against Donald Trump

Legal efforts to force Scottish ministers to scrutinise the financing of Donald Trump’s golf and hotel resorts have overcome a significant hurdle, after the Court of Session granted permission for campaigners to seek a judicial review of the Scottish Government’s position.

www.scotsman.com

Legal efforts to force Scottish ministers to scrutinise the financing of Donald Trump’s golf and hotel resorts have overcome a significant hurdle, after the Court of Session granted permission for campaigners to seek a judicial review of the Scottish Government’s position.​

Yes I saw that. He will need to explain where the money to buy the property has come from. A few hoops to jump through but he has no friends in Scotland.

It will be interesting to see which Russian gangsters are a part of this.

 

[bravoactual]

Federal Judge Orders The Traitor's A

Yes I saw that. He will need to explain where the money to buy the property has come from. A few hoops to jump through but he has no friends in Scotland.

It will be interesting to see which Russian gangsters are a part of this.

Federal Judge Order's The Traitor's Accounts Must Turn Over Tax Records To House Panel.

Federal judge says Trump’s accountants must turn over tax records to House panel

The judge approved a subpoena for Trump’s records covering 2017 and 2018, but turned down most of the panel’s request for similar information dating back to 2011.

www.politico.com

A federal judge has ruled that former President Donald Trump’s accountants must turn over two years’ worth of his tax and financial records to a House committee investigating whether Trump and his businesses profited from his service in the White House.

U.S. District Court Judge Amit Mehta on Wednesday approved a House Oversight and Government Reform Committee subpoena for Trump’s records covering 2017 and 2018, but turned down most of the panel’s request for similar information dating back to 2011.