comparemela.com

Latest Breaking News On - Bakhtiar abbasi - Page 1 : comparemela.com

London businessman convicted over multi-million pound fraud offences

A London businessman has been sentenced to 12 years for fraud and forgery offences.

City ofUnited kingdomUnited arab emiratesEdmonds marshall mcmahonZasim siddiquiAndrew marshallBakhtiar abbasiGlobal investments united kingdom ltdSouthwark crown courtInsolvency serviceLongleat wayNew global investmentsCreditors voluntary liquidationHis honour judge coleNew global investments united kingdom ltdOxford street

We borrowed and handed over our life-savings : Pensioner speaks out over £14 7m banned director Bakhtiar Abbasi

More than 18 months after the director of a property investment firm was banned with liabilities of over £14m, families and elderly who invested…

Raed siddiquiBakhtiar abbasiZasim siddiquiWestminster magistrate courtQuantum advisoryGlobal investmentsHigh courtFinancial services authorityLongleat wayNew global investmentsCreditors voluntary liquidationNew globalLand registryQuantum advisory limitedNew global investments limitedDistrict judge

vimarsana © 2020. All Rights Reserved.