Mohammad Ghadami

Mohammad Reza Ghadami (born March 1954) is an Iranian-born British property developer[1] based in Harlow, Essex.[2]

In 1995, Ghadami was convicted in the Crown Court at St Albans of two counts of being knowingly concerned in the fraudulent evasion of Value Added Tax.[3]

In 2004, Ghadami was involved in a legal dispute with Harlow Council over the Harvey Centre[4] in Harlow and other businesses that he owned that resulted in court proceedings.[5][6][7]

In April 2014, a London court ordered British property investor Paul Bloomfield, who was an associate of Ghadami[8] and has since died, to pay Ghadami £110m in damages.[9]

See also

References
  1. Alexi Mostrous (2016-06-11). "Prince and oligarch's mansion deal | News | The Times & The Sunday Times". Thetimes.co.uk. Retrieved 2016-06-21.
  2. "Mohammad Reza GHADAMI - Personal Appointments (free information from Companies House)". Beta.companieshouse.gov.uk. 2006-10-30. Retrieved 2016-06-21.
  3. "JustisOne". App.justis.com. Retrieved 2016-06-21.
  4. "Harvey Centre revamp stalled by local traders". Connection.ebscohost.com. Retrieved 2016-06-21.
  5. Moss, Chris (2012-05-07). "Property developer accuses Harlow Council of 'wasting taxpayers' money' on legal fight". Harlow Star. Retrieved 2016-06-21.
  6. Moss, Chris (2011-05-19). "Property developer launches high court battle with Harlow Council". Harlow Star. Retrieved 2016-06-21.
  7. "Club boss: I'll sue council". Harlow Star. 2005-04-21. Retrieved 2016-06-21.
  8. Michael Teschl; Birgitte Dyrekilde (2016-02-19). Afslřret - Jan Bonde Nielsen. ISBN 9788711322604. Retrieved 2016-06-21.
  9. Bilton, Richard. "HMRC failed to prosecute tycoon over tax evasion". BBC News. Retrieved 2016-06-21.


This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.