Property Fraud: Former company director found guilty of multimillion-pound property fraud

21 Sep 2023 9:18 AM | Anonymous member (Administrator)

A former company director has been found guilty for his role in a property scheme in which he sought fraudulently to sell a community centre without the knowledge of the owners.

Mohammed Shafiq, of Nottingham, was convicted at Nottingham Crown Court of fraud by false representation and sentenced to five-and-a-half years in jail.

https://www.thebusinessdesk.com/eastmidlands/news/2075912-former-company-director-found-guilty-of-multimillion-pound-property-fraud


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