'Criminal' money behind London homes a classic case for UWOs, court told
By Martin Coyle ( March 11, 2020, 16:24 GMT | Insight) -- Going after the "criminal" riches left behind by a deceased Kazakh secret police chief represented a "classic" case for using Unexplained Wealth Orders, a police lawyer told a London court today. The owners of three luxury central London properties worth 80 million pounds have been at the High Court this week, seeking to overturn orders secured by the National Crime Agency last year.Going after the "criminal" riches left behind by a deceased Kazakh secret police chief represented a "classic" case for using Unexplained Wealth Orders, a police lawyer told a London court today....
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