NCA SECURES UNEXPLAINED WEALTH ORDERS FOR PRIME LONDON PROPERTY WORTH TENS OF MILLIONS

A news release from the NCA on 29th May about 3 UWO for London property is linked to a politically exposed person (PEP) believed to be involved in serious crime – for 3 residential properties in prime locations – originally bought for more than £80 million and held by offshore companies.  Interim Freezing Orders have also been granted which means that the properties cannot be sold, transferred or dissipated while the investigation continues.

https://www.nationalcrimeagency.gov.uk/news/nca-secures-unexplained-wealth-orders-for-prime-london-property-worth-tens-of-millions

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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