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Meghan Markle is pictured with ‘McMafia’ millionaire who is forfeiting £10m for ‘money laundering’

Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. 

But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. 

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Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a convicted murderer, drug dealing and arms trafficking. 

Mansoor Hussain, who boasted of his A-list connections including Meghan Markle in 2013 (pictured), laundered vast sums for criminal networks, investigators say

Hussain was the director of a set production company which ran shows for Beyonce (pictured), Kylie Minogue, Robbie Williams, the Spice Girls and Take That

Hussain was the director of a set production company which ran shows for Beyonce (pictured), Kylie Minogue, Robbie Williams, the Spice Girls and Take That

Now the National Crime Agency has seized almost £10million from the property developer. 

In the first successful use of a ‘McMafia’ order – so called after the BBC TV drama series starring James Norton – Hussain has had to hand over 45 properties, including million-pound mansions and apartment blocks in London, Cheshire and Leeds. 

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. 

The NCA used an unexplained wealth order (UWO) to target the alleged criminal, who has spent years flaunting his money. 

Hussain’s Twitter and Instagram pages are filled with pictures of him posing with stars, politicians and royalty in locations such as Barbados, New York, Monaco and Saint-Tropez. 

In one photograph, which he repeatedly posted on social media, he can be seen hugging Meghan Markle at the Global Gift Gala in London in 2013, three years before she met Prince Harry. 

Among 45 properties Hussain was forced to hand back was this gated family home in Leeds

Among 45 properties Hussain was forced to hand back was this gated family home in Leeds

The biggest property seizure was a block of 36 apartments and offices called Cubic, on the outskirts of Leeds, which is worth more than £9.8 million and was owned by Mr Hussain

The biggest property seizure was a block of 36 apartments and offices called Cubic, on the outskirts of Leeds, which is worth more than £9.8 million and was owned by Mr Hussain

Among Hussain's property empire confiscated by the NCA is this home in Knightsbridge

Among Hussain’s property empire confiscated by the NCA is this home in Knightsbridge 

A fleet of luxury cars including a Rolls Royce with personalised plates that belonged to Hussain

A fleet of luxury cars including a Rolls Royce with personalised plates that belonged to Hussain

After the royal marriage, Hussain republished the image to his 134,000 Instagram followers, captioned: ‘Great night with the Duchess of Sussex Meghan Markle.’ 

As the director of a set production company which ran shows for Beyonce, Kylie Minogue, Robbie Williams, the Spice Girls and Take That, Hussain – who calls himself Manni Boss – never missed a photo opportunity. 

He has been pictured with Topshop tycoon Sir Philip Green, Cherie Blair, Pakistan’s prime minister Imran Khan and entrepreneur Michelle Mone.

On the website of one of his property businesses, 88m, he claims to ‘takes great pride’ in working with The Petra Ecclestone Foundation run by Formula 1 billionaire Bernie Ecclestone’s daughter. 

There is no suggestion that any of the celebrities he met were involved in any wrongdoing. 

Hussain has links to Mohammed Nisar Khan, a murderer serving a 26-year sentence

Hussain has links to Mohammed Nisar Khan, a murderer serving a 26-year sentence

Hussain, who started his first business at 18, boasts of travelling by private jet and owning a fleet of luxury vehicles including Rolls Royces and Range Rovers. 

But the NCA believes his jet-set lifestyle was financed by money laundering for notorious gangs. 

According to investigators, Hussain has links to Mohammed Nisar Khan, a convicted murderer serving a 26-year sentence. He also used a convicted fraudster as his accountant and allegedly allowed an armed robber to stay at his seven-bedroom mansion and penthouse, the NCA says. 

It believes he used threats of violence and blackmail to buy his properties. Investigators realised the scale of his assets only when he submitted 127 lever arch folders and a 76-page statement to explain where his money came from, inadvertently giving officers clues to make a bigger case against him. 

UWOs were introduced in 2018 to give the authorities the power to look into the source of wealth of suspected criminals and politically exposed persons. The one against Hussain last year was the first to be solely based on alleged links to organised crime. 

The NCA pursued the case in the civil courts, rather than the criminal courts, due to the difficulty in assembling financial evidence capable of securing a conviction. 

Andy Lewis, head of civil recovery at the NCA, said while Hussain initially appeared to be a successful businessman with no convictions, there was a ‘compelling case’ he was an alleged money launderer and had links to those involved in the drugs trade. 

It believes Hussain (pictured) used threats of violence and blackmail to buy his properties

It believes Hussain (pictured) used threats of violence and blackmail to buy his properties

‘We showed him the evidence and he decided to come to a settlement with us,’ Mr Lewis said. ‘He took the view that was the best action for him, rather than go to court and potentially lose all those assets.’  

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.

Hussain met the former Manchester United footballer Rio Ferdinand as he sat next to him at an event

The businessman known as Manni also posed with lingerie queen Michelle Mone at a party

Hussain met the former Manchester United footballer Rio Ferdinand (left) and lingerie entrepreneur Michelle Mone (right) at various parties and social events 

Hussain's Twitter and Instagram pages are filled with pictures of him posing with stars including Simon Cowell (pictured)

Hussain’s Twitter and Instagram pages are filled with pictures of him posing with stars including Simon Cowell (pictured)

The court was told Mr Hussain was thought to be a ‘clean skin’ – a businessman free of convictions, acting as a professional money-launderer. 

A settlement between Hussain and the NCA was agreed on August 24, with the High Court sealing the asset recovery order on October 2.

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.’

Read more at DailyMail.co.uk


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