Mohammad Ghadami

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

On 8 and 9 February 1997, 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 Center[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][10]

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. Books.google.com. Retrieved 2016-06-21.
  9. ↑ Bilton, Richard. "HMRC failed to prosecute tycoon over tax evasion". BBC News. Retrieved 2016-06-21.
  10. ↑ Allen, Vanessa. "Investor Paul Bloomfield let offnot paying tax for 24 years | Daily Mail Online". Dailymail.co.uk. Retrieved 2016-06-21.

External links


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