Landlord ordered to repay more than £220,000 in ill-gotten gains
Mehdi Amrollahi, 58, of Hendon Way, Childs Hill, who is thought to have left the country, was ordered in his absence to pay £223,751.31 under Proceeds of Crime Act legislation after a hearing at Harrow Crown Court.
Investigators from the council’s Corporate Anti-Fraud Team (CAFT), working with Planning Enforcement officers, were able to use the Proceeds of Crime Act to bring confiscation proceedings based on the significant income generated from renting out the flats for almost six years, flats which never had the necessary planning permission.