Manni Hussain the guy who bought BV has had to forfeit the vast majority of his wealth as reported on the BBC

https://www.bbc.co.uk/news/uk-54442979

https://www.bbc.co.uk/news/uk-54442979

Well done to the National Crime Agency

Wonder if this is the reason for the fans forum on Thursday

I'm sure the subject will be mentioned.

It looks like the club may have dodged a bullet. I just hope it doesn't impact Wakefield in any shape or form.

Shame it didn’t happen earlier, we could have purchased the ground from the NCA at cost price rather than the vastly over-inflated price we did. Annoying as well that by the sounds of it he gets to keep the cash from his dirty dealings.

https://www.google.co.uk/amp/s/www.wake ... 3449%3famp Old news I know, but out of all this, could we possibly try to recoup some of this back at all. Maybe that is partly why we have a magistrate on our board, who joined earlier this year. If it was me, I would definitely be going down that avenue.

https://www.google.co.uk/amp/s/www.wake ... 3449%3famp Old news I know, but out of all this, could we possibly try to recoup some of this back at all. Maybe that is partly why we have a magistrate on our board, who joined earlier this year. If it was me, I would definitely be going down that avenue.

that cost price may reduce as it's not like it cost them anything

It would depend if when he [ifirst[/i bought BV, he did it with "dirty money."
The court could then look at reclaiming a further asset from him up to the value, if available - of that cost.

For that they would have to prove what money bought which individual items, i’d say that would be extremely difficult to do. Given they have already done the deal rather than go to the full way to court i’d say they are done with his past ‘dealings’ and will now just keep a beady eye in anything he does moving forward. The Belle Vue deal is done and we are stuck with it. It’s over to Yorkcourt now as to whether we actually have to pay anything back or they cover it. That always ends well......

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."

Full page article in my paper today about him, showing pictures of him posing with Simon Cowell Philip Green Beyonce Rio Ferdinand and Meghan Markle. Wonder if there are any photos of him with Box or Walker ?

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.

Megan Markle, that alone should ring the alarm bells, she's the biggest con artist in British history!