NCA slaps Unexplained Wealth Orders on three prime London properties worth £80m
Investigators are looking into how the acquisitions of three high-value homes were funded, suspecting a link to a politically exposed person believed to be involved in serious crime
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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"
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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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‘Pandora Papers’ leak exposes more offshore London property deals
"Secret" owners of luxury homes in London have been revealed in a huge data leak, including details of a widely-reported Qatari-owned property on Cornwall Terrace.
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