Saudi Press

Saudi Arabia and the world
Tuesday, Apr 07, 2026

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

Saudi Press
0:00
0:00
Close
Trump Warns of Civilizational Stakes as Iran Halts Negotiations
Saudi Companies Expand Remote Work Measures Ahead of Iran-Related Security Concerns
Iran Warns of Strikes on Saudi Energy Infrastructure if US Targets Its Facilities
Iran Urges Civilians to Form Human Shields Around Nuclear Sites as Diplomatic Deadline Approaches
Saudi Arabia Raises Oil Prices to Record Premiums Amid Supply Pressures Linked to Iran Conflict
Key Saudi-Bahrain Causeway Closed Amid Heightened Security Concerns Linked to Iran
Formula One Calendar Gap Explained as Fans Await Next Grand Prix
Growing Strain on the Petrodollar System Comes Into Focus Amid Iran Conflict
Reported Strike on Saudi Arabia’s Jubail Complex Raises Global Energy Supply Concerns
FedEx Introduces New Digital Tool to Streamline Imports into Saudi Arabia
Iran Claims Strike on Saudi Arabia’s Jubail Petrochemical Complex Amid Rising Regional Tensions
Taiwan to Source Oil Shipments from Saudi Arabia’s Red Sea Ports
Saudi Arabia Evacuates Riyadh Financial District as Precaution Amid Regional Tensions
Saudi Arabia Balances Ambitious Economic Vision Amid Regional Tensions and Financial Pressures
Budget Saudi Arabia Reports Strong Full-Year 2025 Financial Performance
Saudi Arabia Expands Investment in Capcom With Stake Reaching Six Percent
Saudi Arabia Assesses Significant Economic Impact From Regional Conflict Involving Iran
US Beef Secures Expanded Market Access in Saudi Arabia
Jordan and Saudi Arabia Declare Absolute Solidarity in Response to Iranian Threats
Saudi Arabia Raises Oil Prices to Record Premium Amid Strong Market Demand
California’s Salton Sea Emerges as Strategic Lithium Hub for Clean Energy Future
Iranian Drone Strike on US Embassy in Saudi Arabia Reportedly Targeted Intelligence Facility
Saudi Deputy Foreign Minister Meets French Embassy Official to Strengthen Bilateral Engagement
Saudi Arabia Calls on United States to Seize Strategic Opportunity to Reshape Middle East
Dating Apps Surge in Saudi Arabia as Social Norms Rapidly Evolve Among Youth
Saudi Arabia Detains Over Fourteen Thousand Illegal Residents in Week-Long Enforcement Drive
Saudi Foreign Minister Engages in Diplomatic Talks with Pakistan, Kuwait and Latvia on Regional Developments
Saudi Arabia Intercepts Cruise Missile as Regional Tensions Intensify
Saudi Stock Market Edges Higher as Tadawul Index Records Modest Gain
Underlying Rivalry Between Saudi Arabia and UAE Persists Despite Temporary Calm
Saudi Arabia’s Non-Oil Sector Contracts in March as Regional Tensions Weigh on Business Activity
Saudi Arabia Unveils Ambition to Establish Prestigious Global Prize Rivaling the Nobel
Saudi Crown Prince to Engage Wall Street in Push for Investment and Economic Expansion
Iran Accuses Saudi Arabia and UAE After Downing of Chinese-Made Drone
Saudi Arabia Condemns Attack on Hospital in Sudan, Calls for Protection of Civilians
Coordinated Drone Strike Targets CIA Facility Within US Embassy in Saudi Arabia
Italy’s Meloni Prioritises Energy Security and Strait of Hormuz Stability During Gulf Tour
Uncertainty Emerges Over Timeline and Direction of Saudi Arabia’s Ambitious Ski Resort Project
UAE and Saudi Arabia Escalate Strategy with Drone Operations Targeting Iran
Trump Delivers Characteristic Remarks on Saudi Crown Prince Amid Intensifying Iran Conflict
Drone Strike on US Embassy in Riyadh Caused Greater Damage Than First Reported
Saudi Arabia Introduces Flexible Solutions for Expired Visas Amid Regional Disruptions
Saudi Arabia’s Online Car Market Accelerates with AI Pricing and Fully Digital Buying Experience
Saudi Arabia Reassesses Defence Strategy as Iranian Drone Threat Drives Shift in Military Partnerships
Drone Strikes Target Saudi Arabia, Kuwait and Bahrain as Regional Conflict Intensifies
Japan and Saudi Arabia Align Efforts to Ease Rising Tensions with Iran
Saudi Crown Prince and Italy’s Meloni Strengthen Strategic Ties in High-Level Talks
SpaceX Explores Potential Five Billion Dollar Investment from Saudi Sovereign Wealth Fund Ahead of IPO
Saudi Arabia Lifts Key Import Barriers to Expand Access for U.S. Beef Exports
Saudi Arabia Enforces Strict Travel Penalties for Visits to Restricted Countries
×