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.
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