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Housebuilder who fraudulently transferred £250,000 of land to his partner sentenced
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Housebuilder who fraudulently transferred £250,000 of land to his partner sentenced
Housebuilder who fraudulently transferred £250,000 of land to his partner sentenced: A Bradford housebuilder who cheated creditors by secretly transferring company land to his partner has been sentenced to six months in prison, suspended fo
Bradford builder sentenced over land transfer scheme
A Bradford property developer has been handed a suspended prison sentence after transferring land worth around £250,000 out of his struggling construction company as creditors pursued unpaid debts. Ishfaq Hussain, director of Reeson Homes Ltd, admitted fraudulently transferring company property after moving two development plots in Allerton, Bradford, to another company controlled by his partner […]
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