Ex-Kazakh president's grandson wins UK case over purchase of London mansion [Reuters]
Target Corporation (TGT)
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Source: Reuters
Ex-Kazakh president's grandson wins UK case over purchase of London mansion LONDON (Reuters) - London’s High Court removed anti-graft orders against the grandson of the former president of Kazakhstan on Wednesday, dealing a blow to powers that British crime fighters use to target dirty money. The National Crime Agency (NCA) had sought Unexplained Wealth Orders (UWOs) against the companies which owned a London mansion in which Nurali Aliyev lived and two other properties to try to force him to explain where the money to buy them had come from. However, On Wednesday, the High Court ruled in favour of Aliyev and discharged the orders against the companies which owned the properties. “The court’s powerful judgment demonstrates the NCA obtained the orders on an inaccurate basis as part of a flawed investigation which was entirely without merit,” Aliyev, the grandson of former Kazakh president Nursultan Nazarbayev, said in statement. “The NCA deliberately ignored the relevant information I
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- 10/15/24 - Form 8-K
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