Fraudster's sprawling £2.3m 広い地所 in Pakistan, based on designs of Buckingham Palace, is pictured abandoned after 税金 dodger dubbed 'The General' was 刑務所,拘置所d in the UK
- 刑務所,拘置所d 税金 fraudster Mohammed Suleman, from Birmingham, hid his wealth in the UK while building an 広い地所 in Pakistan that was modelled on Buckingham Palace
- Three men, 含むing one of his brothers, have been ordered to 支払う/賃金 支援する £13m
- If they don't 支払う/賃金 支援する money from a mortgage scam, they will 直面する more 刑務所,拘置所 time
刑務所,拘置所d 税金 fraudster Mohammed Suleman 旅宿泊所 (pictured) hid his wealth in the UK while building an 広い地所 in Pakistan modelled on Buckingham Palace
These are the first pictures of the sprawling 広い地所 in Pakistan, based on designs of Buckingham Palace, belonging to the UK fraudster dubbed 'The General'.
Birmingham-based Mohammed Suleman 旅宿泊所 was 刑務所,拘置所d in April 2014 for four years over a 税金 詐欺 of £450,000 - and now the 場所/位置 lies abandoned.
He was 宣告,判決d to a その上の ten years in 2016 for 辞退するing to 支払う/賃金 支援する £2.2million.
Along with his brother and?側近, he has been ord ered to 支払う/賃金 支援する £13million 伸び(る)d from a mortgage scam or 直面する more 刑務所,拘置所 time.?
The 実業家 避けるd 支払う/賃金ing 税金 and 国家の 保険 for a 10年間.?
Two of his brothers, a sister-in-法律 and two other associates were also 刑務所,拘置所d after using (1)偽造する/(2)徐々に進むd 財政上の 文書s to 得る mortgages for 所有物/資産/財産s they then rented, 許すing them to earn 抱擁する 量s of money.?
More than 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the 資本/首都 Islamabad, 旅宿泊所's 'palace' lies empty.
The two-acre 場所/位置 houses a 広大な mansion replete with 課すing turrets and formidable 塀で囲むs.
によれば 地元のs in the town, known as '小型の London' because of its strong links to the UK, 旅宿泊所 恐らく bought the 場所/位置 eight years ago.
But since he was 刑務所,拘置所d the 構内/化合物 has sat empty and unfinished - surrounded by 武装した guards.
旅宿泊所 報道によれば 購入(する)d the 陰謀(を企てる) of land in the Pakistani town of Ghorgushti for £2.3million more than eight years ago?
His 計画(する)s for the 場所/位置 含むd 30 to 40 bedrooms, a cinema, swimming pool and servants' 4半期/4分の1s
Now it lies empty, only half built, and surrounded by 武装した guards day and night - while 旅宿泊所 serves 刑務所,拘置所 time in the UK
British police discovered the building when they 暴露するd 詳細な計画s の中で 旅宿泊所's 所有/入手s.
The 計画(する)s 報道によれば showed a cinema, library, servants' 4半期/4分の1s, and 私的な 安全 accommodation.
It was 概算の the construction would have cost £2.3million, although there was no offici al 記録,記録的な/記録する of 所有権.
One neighbor said: 'If you try to get into or jump from the 塀で囲む they will shoot you, they often do 空中の 解雇する/砲火/射撃ing at night too.'
The 構内/化合物's 前線 gate has been 調印(する)d with 木造の パネル盤s while minaret 安全 towers stand at each corner.
There is no 公式の/役人 記録,記録的な/記録する of 所有権 for the 場所/位置, which British police discovered the 存在 of when they 設立する 詳細な計画s
At each corner of the 構内/化合物 is a minaret guard tower - which are commonplace in large 所有物/資産/財産s in Pakistan
Much of the 場所/位置 lies incomplete, 含むing an 広範囲にわたる 前線 法律 (pictured)
Neighbors 概算の there are around 30 to 40 rooms inside with unfinished lawns and a swimming pool in the backyard.
村人s (人命などを)奪う,主張するd 旅宿泊所 got 是認 from 地元の 政府 to 指名する the palace and surrounding area after himself.
A 調印する with 'Suleman Abad' in Urdu lies on the unfinished lawn of the 抱擁する 構内/化合物.
Abad means a place or locality, so it is also thought 地元の 政府 認可するd the 郊外s of his 所有物/資産/財産 to be 指名するd after him.
In Birmingham. 旅宿泊所 earned himself the moniker 'the General'. But in Ghorgushti 旅宿泊所 is known 地元で as 'the Don'.
One 村人, who asked not to be 指名するd, said: 'The Don used to come here off and on.
旅宿泊所 is 井戸/弁護士席 known in the town, which has been dubbed '小型の London' for its strong links to the UK
Scaffolding lies abandoned on the 広大な 広い地所. 旅宿泊所's 財政/金融s were 削減(する) off in the wake of his 逮捕(する) by UK police, 原因(となる)ing construction to grind to a 停止(させる)
'Even children of the village were calling him 'Don' and know this 抱擁する palace as Don's house'.
村人s said when 旅宿泊所 visited he would arrive in a 4X4 with 色合いd windows, followed by 武装した guards.
Another 地元の 居住(者) 追加するd: 'He always helped people in the village.?
Now に引き続いて an 調査 by the 王室の 資産 回復 Team, a 法廷,裁判所 has ordered one of his brothers, Shokut Zuman, and two of his 側近,?Arshid 旅宿泊所 and?Mohammed Mughal, to 支払う/賃金 支援する £13m.
Birmingham 栄冠を与える 法廷,裁判所 heard the ギャング(団) - which also 含むd 旅宿泊所's brother Shahalam 旅宿泊所 and Zuman's wife Samiah Hanna - built up a 価値のある 所有物/資産/財産 大臣の地位 by 'taking advantage of a buoyant 所有物/資産/財産 market' between 2003 and 2010.
They made 誤った 宣言s to 得る mortgages that they さもなければ would have been 辞退するd.
旅宿泊所 built himself a 広大な 広い地所 in Pakistan, left, 奮起させるd by Buckingham Palace, 権利
旅宿泊所's brother Shokut Zuman has been ordered to 支払う/賃金 支援する money 伸び(る)d from a mortgage scam or 直面する more time behind 妨げる/法廷,弁護士業s
Shahalam 旅宿泊所, 47, received a five-year 称する,呼ぶ/期間/用語 after also 存在 罪人/有罪を宣告するd of 利益 詐欺 while Zuman, 43, received a four-and-half-year 宣告,判決 and Hanna, 46, received a two-year 一時停止するd 宣告,判決.
Arshid 旅宿泊所, 47, was 刑務所,拘置所d for five years while Mughal, 67, was 刑務所,拘置所d for four and a half years.
The ギャング(団) used (1)偽造する/(2)徐々に進むd 財政上の 文書s to 得る mortgages on 21 所有物/資産/財産s in the?Bournville, Selly Oak and Moseley areas.?
The houses were renovated then rented, おもに to students, 許すing the ギャング(団) to earn 抱擁する 量s in rent.
At a Proceeds of 罪,犯罪 行為/法令/行動する 審理,公聴会 at Birmingham 栄冠を与える 法廷,裁判所 on January 4, Arshid 旅宿泊所 was ordered to 返す £8,010,881 within three months or 直面する a その上の 10 years in 刑務所,拘置所.
Mohammed Mughal, 67, (left) was ordered to を引き渡す £1,385,775 within three months or 直面する an extra seven years in 刑務所,拘置所.?Shahalam 旅宿泊所, 47, (権利) received a five-year 称する,呼ぶ/期間/用語 after also 存在 罪人/有罪を宣告するd of 利益 詐欺
Mohammed Suleman 旅宿泊所's brother Zuman was told to 返す £4,058,852 within three months or 直面する another nine years behind 妨げる/法廷,弁護士業s while Mughal, 67, was ordered to を引き渡す £1,385,775 within three months or 直面する an extra seven years in 刑務所,拘置所.
探偵,刑事 視察官 Jonathan Jones, 長,率いる of the 地域の 資産 回復 Team, said: 'The trio were ordered to 支払う/賃金 支援する more than £13million.
'This 代表するs one of the team's best ever 没収 results and the 結論 of almost seven years hard work.
'Whilst a 重要な element of this 代表するs hidden 資産s, we still 推定する/予想する to 施行する the sale of a large number of 所有物/資産/財産s 抑制するd in the UK and raise around £4.5 million.
'Additionally, 非常に長い 宣告,判決s were 課すd on 旅宿泊所, Zuman and Mughal, which will その上の 説得する them to 支払う/賃金 up any hidden 資産s.
'This has been a hard-fought 操作/手術 which has ended with a みごたえのある result.'
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