London Daily

Focus on the big picture.
Thursday, Nov 27, 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
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
UK Prime Minister Sir Keir Starmer Promises ‘Full-Time’ Education for All Children as School Attendance Slips
UK Extends Sugar Tax to Sweetened Milkshakes and Lattes in 2028 Health Push
UK Government Backs £49 Billion Plan for Heathrow Third Runway and Expansion
UK Gambling Firms Report £1bn Surge in Annual Profits as Pressure Mounts for Higher Betting Taxes
UK Shares Advance Ahead of Budget as Financials and Consumer Staples Lead Gains
Domino’s UK CEO Andrew Rennie Steps Down Amid Strategic Reset
UK Economy Stalls as Reeves Faces First Budget Test
UK Economy’s Weak Start Adds Pressure on Prime Minister Starmer
UK Government Acknowledges Billionaire Exodus Amid Tax Rise Concerns
UK Budget 2025: Markets Brace as Chancellor Faces Fiscal Tightrope
UK Unveils Strategic Plan to Secure Critical Mineral Supply Chains
UK Taskforce Calls for Radical Reset of Nuclear Regulation to Cut Costs and Accelerate Build
UK Government Launches Consultation on Major Overhaul of Settlement Rules
Google Struggles to Meet AI Demand as Infrastructure, Energy and Supply-Chain Gaps Deepen
Car Parts Leader Warns Europe Faces Heavy Job Losses in ‘Darwinian’ Auto Shake-Out
Arsenal Move Six Points Clear After Eze’s Historic Hat-Trick in Derby Rout
Wealthy New Yorkers Weigh Second Homes as the ‘Mamdani Effect’ Ripples Through Luxury Markets
Families Accuse OpenAI of Enabling ‘AI-Driven Delusions’ After Multiple Suicides
UK Unveils Critical-Minerals Strategy to Break China Supply-Chain Grip
Taylor Swift’s “The Fate of Ophelia” Extends U.K. No. 1 Run to Five Weeks
UK VPN Sign-Ups Surge by Over 1,400 % as Age-Verification Law Takes Effect
Former MEP Nathan Gill Jailed for Over Ten Years After Taking Pro-Russia Bribes
Majority of UK Entrepreneurs Regard Government as ‘Anti-Business’, Survey Shows
UK’s Starmer and US President Trump Align as Geneva Talks Probe Ukraine Peace Plan
UK Prime Minister Signals Former Prince Andrew Should Testify to US Epstein Inquiry
Royal Navy Deploys HMS Severn to Shadow Russian Corvette and Tanker Off UK Coast
China’s Wedding Boom: Nightclubs, Mountains and a Demographic Reset
Fugees Founding Member Pras Michel Sentenced to 14 Years in High-Profile US Foreign Influence Case
WhatsApp’s Unexpected Rise Reshapes American Messaging Habits
United States: Judge Dressed Up as Elvis During Hearings – and Was Forced to Resign
Johnson Blasts ‘Incoherent’ Covid Inquiry Findings Amid Report’s Harsh Critique of His Government
Lord Rothermere Secures £500 Million Deal to Acquire Telegraph Titles
Maduro Tightens Security Measures as U.S. Strike Threat Intensifies
U.S. Envoys Deliver Ultimatum to Ukraine: Sign Peace Deal by Thursday or Risk Losing American Support
Zelenskyy Signals Progress Toward Ending the War: ‘One of the Hardest Moments in History’ (end of his business model?)
U.S. Issues Alert Declaring Venezuelan Airspace a Hazard Due to Escalating Security Conditions
×