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

12 Oct 2020 10:44 AM | Anonymous member (Administrator)

A Leeds businessman with links to serious criminals has lost his vast property empire worth nearly £10m after a National Crime Agency investigation.

https://nationalcrimeagency.gov.uk/news/businessman-with-links-to-serious-criminals-loses-property-empire-after-settling-10m-unexplained-wealth-order-case


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