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Fraud investigation of Brummie businessman fleeing to ...
jnews.uk
Nov 28, — Nisar Afzal was named in a trial as a co-swindler in his absence, despite his protests of innocence. Judge Beddoe, who sentenced Saghir Afzal in ... › fraud-investigation-of-brummie-busi...
Mortgage fraud conmen ordered to pay back £31m
www.stalbansreview.co.uk
Aug 31, — Prosecutor Andrew Baillie QC said Nisar Afzal had the "productive entrepreneurial role", while Saghir was involved in the "day-to-day ... › news
NAB seizes 9,000-kanal land of accused involved in big UK ...
www.24newshd.tv
Dec 25, — The anti-graft body has already seized properties of accused Nisar Afzal and Saghir Afzal worth Rs50 billion. It has confiscated 11 bungalows ... › 25-Dec › nab-seizes-9...
Brother jailed after victims handed over millions in mortgage ...
www.pressreader.com
Dec 2, — Ian McGarry providing Saghir and, allegedly, Nisar Afzal with false valuations based on fictitious leases, which were used to support ... › birmingham-post
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