Quote BarnsleyGull="BarnsleyGull"Er, that;s what I said.
We wont need to keep a "beady eye" on him - the NCA will do that alright.
It was Hussain who gave up in the end without it going to court, not the NCA.
"The NCA has now announced that Mr Hussain has given up fighting the case against him and has agreed a settlement in which he has handed over the vast majority of his empire - 45 properties, apartments, offices and homes."'"
I was talking talking about the NCA watching him? Are you talking from a NCA or Wakey angle? And i know it was MH who didn't fight it but it matters not the NCA agreed to settle. The investigation is done and finished.
He hasn't actually been convicted of money laudering even though it is highly suspected, the NCA couldn't prove it. So us or anyone else trying to prove a specific deal from years ago was the result of wrongdoing through the civil courts is sadly a non-starter, as much as i'd like to see him lose every last penny of his ill-gotten gains.