The Treasury’s sanctions police have been reviewing the finances of property investor and Everton Football Club owner Farhad Moshiri.
Moshiri appears to have become a person of interest to the Office
The Treasury’s sanctions police have been reviewing the finances of property investor and Everton Football Club owner Farhad Moshiri.
Moshiri appears to have become a person of interest to the Office
Our mission is to support you in finding and assessing investment and development opportunities faster.
Help us do just that by taking part in an exclusive product testing session.
Sign up nowKind regards,
The EG team