{"id":45580,"date":"2023-05-28T20:18:31","date_gmt":"2023-05-28T20:18:31","guid":{"rendered":"https:\/\/pothwar.com\/news\/?p=45580"},"modified":"2023-05-28T20:18:31","modified_gmt":"2023-05-28T20:18:31","slug":"london-businessman-bakhtiar-abbasi-convicted-over-multi-million-pound-fraud-offences","status":"publish","type":"post","link":"https:\/\/pothwar.com\/news\/2023\/05\/28\/london-businessman-bakhtiar-abbasi-convicted-over-multi-million-pound-fraud-offences\/","title":{"rendered":"London businessman Bakhtiar Abbasi convicted over multi-million-pound fraud offences"},"content":{"rendered":"

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London: (Pothwar.com, Mohammad Naseer Raja, May 29, 2023)\u2014A London businessman has been sentenced to 12 years for fraud and forgery offences.<\/h4>\n

Bakhtiar Abbasi was on trial at Southwark Crown Court in a private prosecution brought by two brothers who had invested millions in his supposed property company.<\/h4>\n

The convictions come more than four years after Abbasi\u2019s company went into liquidation with liabilities of over \u00a314m. Abbasi, with an address of Longleat Way, Feltham was banned from being a director for 12 years in August 2020 after volunteering for his own disqualification.<\/h4>\n

Official documents show that Bakhtiar Abbasi, 48 in his capacity as director of New Global Investments went into \u2018Creditors Voluntary Liquidation\u2019 on 11 March 2019. Mr. Abbasi admitted to having assets of \u2018nil\u2019 with liabilities of \u00a314,730,277.<\/h4>\n

Amongst those who had lost money due to the dealings with Abbasi were the Dubai-based Siddiqui brothers. They had invested over \u00a34m with Abbasi.<\/h4>\n

Following a month-long trial the judge, His Honour Judge Cole, sentenced Abbasi to 12 years in prison and banned him from being a director for 15 years.<\/h4>\n","protected":false},"excerpt":{"rendered":"

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