Nurali Aliyev

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The Villa on The Bishops Avenue - known as billionaires " row in Hampstead, the house of The Family of Nurali Aliyev

Two members of Kazakhstan's political elite is have won a High Court challenge against Unexplained wealth orders.

The orders have focused on three multi-million-pound London homes worth More Than £80m, and in the possession of The Daughter and the grandson of the former Kazakh President.

After winning The Court challenge, the couple Said , they felt "justified".

The National Crime Agency - will take the orders received, which Said their homes last May , it will appeal to.

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

Dr. Nazarbayeva with The Queen and Prince Andrew in the year 2015

The National Crime Agency , suspicions, all were bought three of the mega-real estate in London, hit with wealth under Mr Aliyev's father, Rakhat Aliyev , is notorious, and now dead.

Rakhat Aliyev , once a Godfather styled himself "-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 that you can prove, independent and legitimate wealth for their UK real estate investments. They requested The High Court that the discharge UWOs.

a decision from afar on Wednesday, Mrs justice Lang, all three of the orders overturned.

she decided that "the NCA" assumption that Rakhat Aliyev was The Source of The Money to buy the three properties was "unreliable".

What are Unexplained wealth orders are?

Unexplained wealth orders were in force in force in January 2018 in The Fight against the allegedly criminal money in real estate investing.

The National Crime Agency investigators are able to request UWOs owners to disclose how they managed to buy a luxury home.

If you do not agree with the statement, you can then be the courts seized of questions.

UWOs are sometimes known as "McMafia-laws", named after The Bbc Organised Crime , drama based on a book.

What are the three characteristics?

The properties have been identified as elite in an investigation by Bbc News and in the possession of the London property, which is by the members of Kazakhstan's political.

The Judge added that there is "convincing evidence" that the Dr. had founded Nazarbayeva and Nurali Aliyev , the companies pay The Money in the possession of the houses, and, if you to.

In a statement, Nurali Aliyev , referred to the NCA's investigation "unsatisfactory" and "completely unfounded".

"The NCA deliberately ignored the relevant information, which I provided voluntarily and is pursuing a baseless and malicious legal action, including shocking insults against me, My Family and My Country ," He Said .

A spokesman for Dr. Nazarbayeva added: "today's ruling is completely, Dr. Nazarbayeva justified. She is glad that The Court agreed with her that the NCA were the studies flawed, and that they do not become active in any wrongdoing.

"It is frustrating and disappointing that you had to take this action in order to combat these draconian procedures, and clear your name. "

'NCA tenacious'

Graeme Biggar, The Head of the NCA's national economic crime centre, Said that she "always expected, there are significant legal challenge," on the use of UWOs would.

"We do not agree with this decision, the discharge of the UWOs and the filing of a complaint. Those hearings, the case law is based on the future decisions, so it is important that we have this right," He Said .

"The NCA is persistent. We have made it very clear that we keep track of all the legislation available to, the suspicion of illegal financing, and we will continue to do so. "

kazakhstan, high court, unexplained wealth orders, national crime agency

Source of news: bbc.com