The fate of the property, which cannot be identified for legal reasons, and two others linked to Mr Aliyev’s family will be decided in a major court battle that begins at the High Court on Tuesday.
One of the properties, a mansion in Hampstead, is occupied by Nurali Aliyev, the grandson of former Kazakh president Nursultan Nazarbayev, and his wife and children. 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. The properties were identified in an investigation by BBC News, Each of the homes is owned by companies incorporated in three tax havens - Panama, Anguilla and Curacao in the Caribbean. If they do not agree with the explanation, they can then ask the courts to confiscate it. 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. The NCA says the companies that own the properties in London are part of a pattern of "extreme secrecy" to hide assets.
The NCA has barred any attempt to sell the properties and argues that the wealth used to buy them was linked to Rakhat Aliyev - Nurali Aliyev’s father and the former president’s son-in-law - who was found hanged in an Austrian jail in 2015 after being charged with the murder of two bankers in 2007.
It is occupied by Nurali Aliyev, his wife Aida, and their children. Britain's National Crime Agency (NCA) has asked a grandson of the former president of Kazakhstan to explain where he got the money from to buy a multi-million pound mansion in one of north London's most expensive roads. All rights reserved.
The mansion at The Bishops Avenue is the family home of Nurali Aliyev "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. The 10-bedroom mansion of which Nurali Aliyev is the "ultimate beneficial owner" is an area of Hampstead known as Billionaires' Row and boasts an … Reporting by Elizabeth Howcroft; editing by Stephen AddisonGeneral view shows houses in The Bishops Avenue, Hampstead, in London, Britain March 10, 2020. Nurali Aliyev is the grandson of Kazakhstan's longtime president, Nursultan Nazarbayev, and presents himself as a businessman and investor. “Dr Nazarbayeva wishes to make it clear she has not been party to any wrongdoing and looks forward to the matter being concluded swiftly.” Lawyers for Nurali Aliyev also issued a statement later saying he had tried to help the NCA’s inquiries. Rakhat Aliyev, her ex-husband, was once a senior figure in the government. Image caption The mansion at The Bishops Avenue is the family home of Nurali Aliyev The BBC has won a challenge to identify a London mansion at the heart of the latest Unexplained Wealth Order (UWO).
The properties' fate will be decided in a major court battle that began at the High Court on Tuesday.Mr Aliyev describes himself as a tech entrepreneur and investor. The judge added that there was “cogent evidence” that Dr Nazarbayeva and Nurali Aliyev had founded the companies that owned the properties and provided the funds to purchase them. 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. Image caption The mansion at The Bishops Avenue - known as Billionaires' Row - in Hampstead is the family home of Nurali Aliyev . Britain’s first UWOs were issued against a Knightsbridge house and a golf course belonging to Jahangir Hajiyeva, jailed in Azerbaijan for embezzlement from the state bank, and his wife, Zamira, who spent 16.3 million pounds in the London department store Harrods. Einer ist nun ins Visier der Justiz geraten: Nurali Aliyev, der Enkel des langjährigen Machthabers von Kasachstan, Nursultan Nasarbajew. Unexplained Wealth Order focuses on London mansion In the High Court on Tuesday two offshore companies that own the properties applied to have the orders squashed. She accused the NCA of "an absurdly patriarchal view of the world".Instead, she argued, "there is a woman who is economically active throughout the period who might just have conceivably earned her own money." Image caption The mansion at The Bishops Avenue is the family home of Nurali Aliyev . Mr Aliyev and Dr Nazarbayeva have denied all wrongdoing - saying they can prove independent and legitimate wealth for their UK property investments.Unexplained Wealth Orders are one of the UK's newest tools in the fight against suspected criminal money invested in property. By Dominic Casciani, Christian Eriksson and Steve SwannThese are external links and will open in a new window
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