London Daily

Focus on the big picture.
Saturday, Nov 15, 2025

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
UK Upholds Firm Rules on Stablecoins to Shield Financial System
Brussels Divided as UK-EU Reset Stalls Over Budget Access
Prince Harry’s Remembrance Day Essay Expresses Strong Regret at Leaving Britain
UK Unemployment Hits 5% as Wage Growth Slows, Paving Way for Bank of England Rate Cut
Starmer Warns of Resurgent Racism in UK Politics as He Vows Child-Poverty Reforms
UK Grocery Inflation Slows to 4.7% as Supermarkets Launch Pre-Christmas Promotions
UK Government Backs the BBC amid Editing Scandal and Trump Threat of Legal Action
UK Assessment Mis-Estimated Fallout From Palestine Action Ban, Records Reveal
UK Halts Intelligence Sharing with US Amid Lethal Boat-Strike Concerns
King Charles III Leads Britain in Remembrance Sunday Tribute to War Dead
UK Retail Sales Growth Slows as Households Hold Back Ahead of Black Friday and Budget
Shell Pulls Out of Two UK Floating Wind Projects Amid Renewables Retreat
Viagogo Hit With £15 Million Tax Bill After HMRC Transfer-Pricing Inquiry
Jaguar Land Rover Cyberattack Pinches UK GDP, Bank of England Says
UK and Germany Sound Alarm on Russian-Satellite Threat to Critical Infrastructure
Former Prince Andrew Faces U.S. Congressional Request for Testimony Amid Brexit of Royal Title
BBC Director-General Tim Davie and News CEO Deborah Turness Resign Amid Editing Controversy
Tom Cruise Arrives by Helicopter at UK Scientology Fundraiser Amid Local Protests
Prince Andrew and Sarah Ferguson Face Fresh UK Probes Amid Royal Fallout
Mothers Link Teen Suicides to AI Chatbots in Growing Legal Battle
UK Government to Mirror Denmark’s Tough Immigration Framework in Major Policy Shift
UK Government Turns to Denmark-Style Immigration Reforms to Overhaul Border Rules
UK Chancellor Warned Against Cutting Insulation Funding as Budget Looms
UK Tenant Complaints Hit Record Levels as Rental Sector Faces Mounting Pressure
Apple to Pay Google About One Billion Dollars Annually for Gemini AI to Power Next-Generation Siri
UK Signals Major Shift as Nuclear Arms Race Looms
BBC’s « Celebrity Traitors UK » Finale Breaks Records with 11.1 Million Viewers
UK Spy Case Collapse Highlights Implications for UK-Taiwan Strategic Alignment
On the Road to the Oscars? Meghan Markle to Star in a New Film
A Vote Worth a Trillion Dollars: Elon Musk’s Defining Day
AI Researchers Claim Human-Level General Intelligence Is Already Here
President Donald Trump Challenges Nigeria with Military Options Over Alleged Christian Killings
Nancy Pelosi Finally Announces She Will Not Seek Re-Election, Signalling End of Long Congressional Career
UK Pre-Budget Blues and Rate-Cut Concerns Pile Pressure on Pound
ITV Warns of Nine-Per-Cent Drop in Q4 Advertising Revenue Amid Budget Uncertainty
National Grid Posts Slightly Stronger-Than-Expected Half-Year Profit as Regulatory Investments Drive Growth
UK Business Lobby Urges Reeves to Break Tax Pledges and Build Fiscal Headroom
UK to Launch Consultation on Stablecoin Regulation on November 10
UK Savers Rush to Withdraw Pension Cash Ahead of Budget Amid Tax-Change Fears
Massive Spoilers Emerge from MAFS UK 2025: Couple Swaps, Dating App Leaks and Reunion Bombshells
Kurdish-led Crime Network Operates UK Mini-Marts to Exploit Migrants and Sell Illicit Goods
UK Income Tax Hike Could Trigger £1 Billion Cut to Scotland’s Budget, Warns Finance Secretary
Tommy Robinson Acquitted of Terror-related Charge After Phone PIN Dispute
Boris Johnson Condemns Western Support for Hamas at Jewish Community Conference
HII Welcomes UK’s Westley Group to Strengthen AUKUS Submarine Supply Chain
Tragedy in Serbia: Coach Mladen Žižović Collapses During Match and Dies at 44
Diplo Says He Dated Katy Perry — and Justin Trudeau
Dick Cheney, Former U.S. Vice President, Dies at 84
Trump Calls Title Removal of Andrew ‘Tragic Situation’ Amid Royal Fallout
UK Bonds Rally as Chancellor Reeves Briefs Markets Ahead of November Budget
×