London Daily

Focus on the big picture.
Monday, Jul 20, 2026

UK: Suspected money launderer forfeits £10m properties

UK: Suspected money launderer forfeits £10m properties

Around £10m of property has been surrendered in a major victory against some of northern England's most dangerous criminals.
The apartments and homes were given up to the National Crime Agency by a Leeds businessman who investigators suspect of being a major money-launderer.

The NCA says Mansoor Mahmood Hussain acted for gangsters, including a murderer and drug trafficker.

The agency believes he laundered their profits through a property empire.

Over two decades, Mr Hussain, known as Manni, developed his portfolio across West Yorkshire, Cheshire and London while posing as a legitimate businessman.

His social media accounts show him living a luxury lifestyle involving high-performance cars, executive jets, super-yachts and appearances at VIP events attended by celebrities.

While the 40-year-old has never been convicted of a crime, investigators say they had intelligence linking him to serious gangsters – but could not obtain the detailed evidence needed for charges of money laundering.

Instead, in 2019, they turned to the relatively new power of an Unexplained Wealth Order which required the businessman to open his books and show how his wealth had come from legitimate sources.

The NCA has now announced that Mr Hussain has given up fighting the case against him and has agreed a settlement in which he has handed over the vast majority of his empire – 45 apartments, offices and homes.

As part of the settlement, the NCA has left him with four small properties that are still mortgaged, and cash in a bank account that was not part of the original investigation.

Graeme Biggar, head of economic crime at the NCA, said: “This case is a milestone, demonstrating the power of Unexplained Wealth Orders, with significant implications for how we pursue illicit finance in the UK.

“This ground-breaking investigation has recovered millions of pounds worth of criminally-obtained property.

“It is crucial for the economic health of local communities such as Leeds, and for the country as a whole, that we ensure property and other assets are held legitimately.”

The biggest single property handed over to the NCA is a high-specification apartment and office development, Cubic, on the outskirts of Leeds, which Mr Hussain wholly owned through one of his many companies.

The other properties include a home on one of the city’s most expensive roads, an apartment opposite Harrods in London and terraced housing in Leeds and Bradford.

In High Court legal papers, the NCA said it believed the seed money for Cubic’s development and other property purchases must have come from Mr Hussain’s criminal associates because they could find no legitimate source for his wealth. He had paid virtually no income tax in some years and many of his 77 companies were dormant.

The court was told Mr Hussain was thought to be a “clean skin” – a businessman free of convictions, acting as a professional money-launderer.

Today the NCA said one of the developer’s closest associates was Bradford gangster Mohammed Nisar Khan, known on the street as “Meggy”.

Last year he was jailed for life for murder – and investigators have long considered him one of the most significant organised crime bosses in northern England, involved in drug and firearms trafficking operations.
Newsletter

Related Articles

0:00
0:00
Close
London’s Housing Starts Collapse as Planning and Building Costs Stall Development
Charlie Sheen’s Daughter: "My Dad Didn’t Buy Me a House, My Breasts Bought It"
Vivienne Westwood Casts Cicciolina, 74, in Its New Autumn Campaign
Dejavu: Germany’s Military Expansion Reshapes Europe’s Strategic Balance With France
Jingye Demands Full Compensation After Britain illegally Nationalized British Steel
Just Another Liar or a Robin Hood? Andy Burnham Pledges Cost-of-Living Help in First Speech as UK Prime Minister
Morgan Stanley Builds a Wall Street Lead in AI Infrastructure Finance
High Prices Push Coffee Drinkers Toward Whole Beans and Home Brewing
Trump Draws Boos and Podium Scrutiny at Spain’s World Cup Triumph
Brilliant move: Péter Magyar Moves to Nominate Chess Grandmaster Judit Polgár as Hungary’s President
Spain Defeats Argentina in Extra Time to Win Second World Cup
Police Block Cockroach Janta Party’s March to Parliament as Education Protests Intensify
Current AI Seeks to Build an Open Global AI Infrastructure Outside Big Tech Control
Turkey Explores S-400 Transfer to UAE in Bid to Rejoin F-35 Program
Josh Kerr Breaks Twenty-Seven-Year World Mile Record at London Diamond League
Thames Water Crisis Deepens as South East Water Outages Hit Thousands in Kent
EU Ban on Destroying Unsold Clothing Forces British Fashion Brands to Change Operations
UK Government Confirms Existing North Sea Oil and Gas Licences Will Be Honoured
UK Covid Inquiry Finds Nearly Ten Billion Pounds Lost in Pandemic Protective Equipment Procurement
Thames Water Moves Toward Possible Temporary Nationalisation Amid Rescue Plan Dispute
Andy Burnham Cancels One Point Eight Billion Pound Digital ID Programme After Taking Office
UK Government Takes British Steel Into Full Public Ownership to Protect Jobs and Supply Chains
Andy Burnham Becomes UK Prime Minister and Pledges Focus on Living Costs and Public Services
Germany’s Economic Malaise Reopens the Sunday Shopping Debate
Singapore Considers Lower Taxes for Fund Managers as Hong Kong Intensifies Talent Contest
US Retaliates Against Iran After Two American Troops Killed in Jordan
Bank of Asia BVI Enters Court-Supervised Liquidation After Regulators Find It Insolvent
Proposed U.S.-Saudi Nuclear Pact Could Permit Limited Uranium Enrichment Under International Safeguards
Netherlands Declares Water Shortage Emergency After Drought Pushes Rivers to Historic Lows
Why Kentucky Fried Chicken Became KFC—and Why the False Explanations Persist
Iran Claims It Destroyed Bahrain’s Main Artificial Intelligence Center in Missile and Drone Strike
Ukrainian Drones Strike Wildberries Warehouses Deep Inside Russia
Brothers Andrew and Tristan Tate Who Turned "Toxic Masculinity" Into a Brand Arrested in Miami as Britain Seeks Their Extradition
Reported CIA Mission Helped Clear the UAE’s Path to Advanced US AI Chips
Artificial Intelligence Capital Fuels Markets While Governments and Regulators Face Mounting Strategic Tests
China’s Moonshot’s Kimi K3 Narrows the Gap With Anthropic Through Scale, Openness and Lower Cost
Gold and Cash Seizure Puts Indonesia’s Senior Anti-Corruption Prosecutor Under Investigation
The Ledger Will Not Trust on Faith
Bank of England Warns Climate Shocks Could Trigger Sudden Asset Repricing
UK Treasury Places Microsoft, Google, AWS and Oracle Under New Financial Resilience Rules
Scottish Government Faces Pressure Over Delays in Vulnerable Group Background Checks
Crown Prosecution Service Authorises Additional Charges Against Andrew and Tristan Tate
NHS Approves At-Home Cancer Treatments for Rare Blood Disorders
Bank of England Gains Oversight of Major Cloud Providers Supporting UK Financial System
UK Government Plans Major Overhaul of English Local Councils Through New Unitary Authorities
British Steel Nationalisation Dispute Escalates as Chinese Owner Jingye Seeks Compensation
Bank of England Signals Interest Rates Will Stay High as It Warns of Financial Risks From Climate and AI
Trump Administration Pressures Banks to Restrict Financial Access for Undocumented Immigrants
Passenger Bound for Germany Refused to Sit Beside a Woman on a Plane — Then Slapped a Flight Attendant
Ukraine’s Leadership Rift Spills Into the Streets as Protesters Target Army Chief
×