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 (11 June 2016). "Prince and oligarch's mansion deal | News | The Times & The Sunday Times". Thetimes.co.uk. Retrieved 21 June 2016.
  2. "Mohammad Reza GHADAMI - Personal Appointments (free information from Companies House)". Beta.companieshouse.gov.uk. 30 October 2006. Retrieved 21 June 2016.
  3. "JustisOne". App.justis.com. Retrieved 21 June 2016.
  4. Neale, Jon (July 2004). "Harvey Centre revamp stalled by local traders". Estates Gazette (428): 31.
  5. Moss, Chris (7 May 2012). "Property developer accuses Harlow Council of 'wasting taxpayers' money' on legal fight". Harlow Star. Retrieved 21 June 2016.
  6. Moss, Chris (19 May 2011). "Property developer launches high court battle with Harlow Council". Harlow Star. Retrieved 21 June 2016.
  7. "Club boss: I'll sue council". Harlow Star. 21 April 2005. Retrieved 21 June 2016.
  8. Michael Teschl; Birgitte Dyrekilde (19 February 2016). Afslřret - Jan Bonde Nielsen. ISBN 9788711322604. Retrieved 21 June 2016.
  9. Bilton, Richard (13 February 2015). "HMRC failed to prosecute tycoon over tax evasion". BBC News. Retrieved 21 June 2016.


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