High Court throws out challenge to UK’s first Unexplained Wealth Order
Wife of 'fat cat international banker' must now explain how she was able to afford £22m worth of property; judgement 'may prove to be a turning point in the UK’s fight against dirty money', say anti-corruption campaigners
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Courts uphold Unexplained Wealth Order against a super-prime Knightsbridge property
The Court of Appeal has dismissed an appeal by Zamira Hajiyeva – the wife of jailed Azerbaijani banker Jahangir Hajiyev – to discharge the Unexplained Wealth Order made against her by the National…
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Candys in the clear as High Court throws out £132m legal action
Tycoons triumph after sensational set-to with entrepreneur Mark Holyoake
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Crime Agency secures first Unexplained Wealth Orders against two properties worth £22m
Ownerships of two properties in London and the South East are being investigated under new Criminal Finances powers, which have been dubbed the "McMafia Law"
By PrimeResi
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