London Daily

Focus on the big picture.
Monday, Dec 08, 2025

Kazakh family win Unexplained Wealth Order battle over London homes

Two members of Kazakhstan's political elite have won a High Court challenge against Unexplained Wealth Orders.

The orders centred on three multimillion-pound London homes worth more than £80m and owned by the daughter and grandson of the former Kazakh president.

After winning the court challenge, the pair said they felt "vindicated".

The National Crime Agency - which obtained the orders to seize their homes last May - said it will appeal.

The three London homes are owned for the benefit of Nurali Aliyev and his leading Kazakh politician mother, Dariga Nazarbayeva.

The National Crime Agency suspected all three of the mega properties in London were bought with riches embezzled by Mr Aliyev's notorious and now dead father, Rakhat Aliyev.

Rakhat Aliyev once styled himself "Godfather-in-law" and was accused of crimes including murder, before his own death in prison.

Mr Aliyev and Dr Nazarbayeva denied all wrongdoing and said they can prove independent and legitimate wealth for their UK property investments. They applied to the High Court to discharge the UWOs.

Giving judgment remotely on Wednesday, Mrs Justice Lang overturned all three of the orders.

She ruled that "the NCA's assumption" that Rakhat Aliyev was the source of the money used to buy the three properties was "unreliable".


What are Unexplained Wealth Orders?


Unexplained Wealth Orders were powers brought into force in January 2018 in the fight against suspected criminal money invested in property.

National Crime Agency investigators can use UWOs to require owners to disclose how they managed to buy a luxury home.

If they do not agree with the explanation, they can then ask the courts to confiscate it.

UWOs are sometimes known as "McMafia laws" - named after the BBC organised crime drama based on a book.


What are the three properties?


The properties were identified in an investigation by BBC News, Finance Uncovered and Transparency International into the ownership of London property by members of Kazakhstan's political elite.

A high security mansion at 33 The Bishops Avenue in Hampstead - one of the most expensive roads in Britain known as "Billionaires' Row". The 10-bedroom home has an underground pool, "tropical showers", a glass domed roof, a dedicated cinema and separate quarters for staff
A mega apartment in a luxury secure development at 21 Manresa Road, Chelsea, constructed following a multi-million pound merger of two already enormous flats
Another secure mansion at 32 Denewood Road, Highgate, a private cul-de-sac with views over one of London's most exclusive golf clubs
The judge added there was "cogent evidence" that Dr Nazarbayeva and Nurali Aliyev had founded the companies which owned the homes, and provided the money to pay for them.

In a statement, Nurali Aliyev called the NCA's investigation "flawed" and "entirely without merit".

"The NCA deliberately ignored the relevant information I voluntarily provided and pursued a groundless and vicious legal action, including making shocking slurs against me, my family and my country," he said.

A spokesman for Dr Nazarbayeva added: "Today's judgment has entirely vindicated Dr Nazarbayeva. She is pleased that the court has agreed with her that the NCA's investigations were flawed and that she has not been involved in any wrongdoing.

"It is frustrating and disappointing that she has had to take this action to fight these draconian proceedings and clear her name."


'NCA is tenacious'


Graeme Biggar, the head of the NCA's national economic crime centre, said they "always expected there would be significant legal challenge" over the use of UWOs.

"We disagree with this decision to discharge the UWOs and will be filing an appeal. These hearings will establish the case law on which future judgments will be based, so it is vital that we get this right," he said.

"The NCA is tenacious. We have been very clear that we will use all the legislation at our disposal to pursue suspected illicit finance and we will continue to do so."

Newsletter

Related Articles

0:00
0:00
Close
"The Great Filtering": Australia Blocks Hundreds of Thousands of Minors From Social Networks
Mark Zuckerberg Pulls Back From Metaverse After $70 Billion Loss as Meta Shifts Priorities to AI
Nvidia CEO Says U.S. Data-Center Builds Take Years while China ‘Builds a Hospital in a Weekend’
Indian Airports in Turmoil as IndiGo Cancels Over a Thousand Flights, Stranding Thousands
Hollywood Industry on Edge as Netflix Secures Near-$60 Bln Loan for Warner Bros Takeover
Drugs and Assassinations: The Connection Between the Italian Mafia and Football Ultras
Hollywood megadeal: Netflix acquires Warner Bros. Discovery for 83 billion dollars
The Disregard for a Europe ‘in Danger of Erasure,’ the Shift Toward Russia: Trump’s Strategic Policy Document
Two and a Half Weeks After the Major Outage: A Cloudflare Malfunction Brings Down Multiple Sites
UK data-regulator demands urgent clarity on racial bias in police facial-recognition systems
Labour Uses Biscuits to Explain UK Debt — MPs Lean Into Social Media to Reach New Audiences
German President Lays Wreath at Coventry as UK-Germany Reaffirm Unity Against Russia’s Threat
UK Inquiry Finds Putin ‘Morally Responsible’ for 2018 Novichok Death — London Imposes Broad Sanctions on GRU
India backs down on plan to mandate government “Sanchar Saathi” app on all smartphones
King Charles Welcomes German President Steinmeier to UK in First State Visit by Berlin in 27 Years
UK Plans Major Cutback to Jury Trials as Crown Court Backlog Nears 80,000
UK Government to Significantly Limit Jury Trials in England and Wales
U.S. and U.K. Seal Drug-Pricing Deal: Britain Agrees to Pay More, U.S. Lifts Tariffs
UK Postpones Decision Yet Again on China’s Proposed Mega-Embassy in London
Head of UK Budget Watchdog Resigns After Premature Leak of Reeves’ Budget Report
Car-sharing giant Zipcar to exit UK market by end of 2025
Reports of Widespread Drone Deployment Raise Privacy and Security Questions in the UK
UK Signals Security Concerns Over China While Pursuing Stronger Trade Links
Google warns of AI “irrationality” just as Gemini 3 launch rattles markets
Top Consultancies Freeze Starting Salaries as AI Threatens ‘Pyramid’ Model
Macron Says Washington Pressuring EU to Delay Enforcement of Digital-Regulation Probes Against Meta, TikTok and X
UK’s DragonFire Laser Downs High-Speed Drones as £316m Deal Speeds Naval Deployment
UK Chancellor Rejects Claims She Misled Public on Fiscal Outlook Ahead of Budget
Starmer Defends Autumn Budget as Finance Chief Faces Accusations of Misleading Public Finances
EU Firms Struggle with 3,000-Hour Paperwork Load — While Automakers Fear De Facto 2030 Petrol Car Ban
White House launches ‘Hall of Shame’ site to publicly condemn media outlets for alleged bias
UK Budget’s New EV Mileage Tax Undercuts Case for Plug-In Hybrids
UK Government Launches National Inquiry into ‘Grooming Gangs’ After US Warning and Rising Public Outcry
Taylor Swift Extends U.K. Chart Reign as ‘The Fate of Ophelia’ Hits Six Weeks at No. 1
250 Still Missing in the Massive Fire, 94 Killed. One Day After the Disaster: Survivor Rescued on the 16th Floor
Trump: National Guard Soldier Who Was Shot in Washington Has Died; Second Soldier Fighting for His Life
UK Chancellor Reeves Defends Tax Rises as Essential to Reduce Child Poverty and Stabilise Public Finances
No Evidence Found for Claim That UK Schools Are Shifting to Teaching American English
European Powers Urge Israel to Halt West Bank Settler Violence Amid Surge in Attacks
"I Would Have Given Her a Kidney": She Lent Bezos’s Ex-Wife $1,000 — and Received Millions in Return
European States Approve First-ever Military-Grade Surveillance Network via ESA
UK to Slash Key Pension Tax Perk, Targeting High Earners Under New Budget
UK Government Announces £150 Annual Cut to Household Energy Bills Through Levy Reforms
UK Court Hears Challenge to Ban on Palestine Action as Critics Decry Heavy-Handed Measures
Investors Rush Into UK Gilts and Sterling After Budget Eases Fiscal Concerns
UK to Raise Online Betting Taxes by £1.1 Billion Under New Budget — Firms Warn of Fallout
Lamine Yamal? The ‘Heir to Messi’ Lost to Barcelona — and the Kingdom Is in a Frenzy
Warner Music Group Drops Suit Against Suno, Launches Licensed AI-Music Deal
HP to Cut up to 6,000 Jobs Globally as It Ramps Up AI Integration
MediaWorld Sold iPad Air for €15 — Then Asked Customers to Return Them or Pay More
×