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Businessman with links to serious criminals loses property empire after settling £10m UWO case

News Team, 07/10/2020

A Yorkshire businessman with links to serious criminals has lost his vast property empire worth nearly £10 million after a National Crime Agency (NCA) investigation.

The agency secured an Unexplained Wealth Order (UWO) against eight properties owned by 40-year-old Mansoor ‘Manni’ Mahmood Hussain, formerly of Leeds.

The UWO – part of the UK’s armoury in the fight against illicit finance – was the first one obtained solely on an individual’s alleged involvement in serious organised crime.

He submitted 127 lever arch folders and a 76-page statement to explain where his money came from for the propert...


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