Mohammad Ghadami Explained
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
External links
Notes and References
- News: Alexi Mostrous . Prince and oligarch's mansion deal | News | The Times & The Sunday Times . Thetimes.co.uk . 2016-06-11 . 2016-06-21.
- Web site: Mohammad Reza GHADAMI - Personal Appointments (free information from Companies House) . Beta.companieshouse.gov.uk . 2006-10-30 . 2016-06-21.
- Web site: JustisOne . App.justis.com . 2016-06-21.
- Neale . Jon . Harvey Centre revamp stalled by local traders . Estates Gazette . 428 . July 2004 . 31 .
- News: Moss . Chris . Property developer accuses Harlow Council of 'wasting taxpayers' money' on legal fight . Harlow Star . 2012-05-07 . 2016-06-21.
- News: Moss . Chris . Property developer launches high court battle with Harlow Council . Harlow Star . 2011-05-19 . 2016-06-21.
- News: Club boss: I'll sue council . Harlow Star . 2005-04-21 . 2016-06-21.
- Book: Afslřret - Jan Bonde Nielsen . Michael Teschl . Birgitte Dyrekilde . 2016-02-19 . 2016-06-21. 9788711322604 .
- News: Bilton . Richard . HMRC failed to prosecute tycoon over tax evasion . 13 February 2015 . . 2016-06-21.
