Essex and London Properties – Hearing Update

Essex and London Properties – Hearing Update.

On 18th February 2022 we wrote this article – LINK about the criminal case against parties involved in the Essex and London Properties investment scam. Six weeks later and the case is still being heard at Southwark court in London. Here is an extract from the court listings for 5th April 2022:

Southwark Court Hearing List 5th April 2022

We are interested in the six people described as appearing in Court 6, but it looks like we may be the only ones interested in that court today. We see that in Court 5 there is one ‘Imran Khan’ appearing. It couldn’t be could it ?

But in Court 3 there is a certain ‘Boris Becker’ appearing. Yes, we’re fairly certain it is THE Boris Becker.  We think we know which courtroom will attract most interest.  We doubt there will be that much attention on the Essex and London Properties defendants who are:

ABDUL MUKITH
ANTHONY WHYMARK
FLORIAN PIERINI
JEFFERY RAZAQ
MITCHELL MALLIN
MOHAMMAD DIDAR HUSSAIN

Here’s an interesting fact. A few weeks ago we were contacted by a woman who wanted information on Jeffrey Razaq. Her son, who owns a vertical farming business (we’ll explain in a later article) had been dealing with a Jeffrey Razaq who had admitted that he was a disqualified director, but it had all been a misunderstanding and he was really an innocent party. She wanted to know if Jeffrey Razaq was being prosecuted for the Essex and London Properties investment scam. We told her he was.  To be fair, she was quite a sensible person with a standard level of common sense. Her son however, was not. He did not believe her. He had been presented with a very profitable deal by Jeffery Razaq and he just didn’t want to believe it was a scam. She asked us to speak to her son.  Incidentally, Jeffery Razaq wasn’t listed as a director of the company setting up this new scam. That’s not a surprise, but those who are listed as directors are already known to us. That’s also not a surprise. More of that in the later article because we intend to draw attent威而鋼
ion to this fledgling scam.

Things didn’t go well. This chap just didn’t want to believe the facts. He told us that Jeffrey Razaq was not being prosecuted for his role in Essex and London Properties. He said that Jeffrey Razaq was a nice bloke who he had spoken to on many occasions and that Jeffrey was actually helping the Police with their case and was a witness for the prosecution. This was despite there being Press articles about the court hearing listing the defendants which included Jeffrey Razaq.

Occasionally we come across people who drive us nuts and will argue black is white. We told him that it is not normal for a court to write the names of prosecution witnesses under ‘Defendants’ !

So, perhaps somebody ought to point out to the Judge that there’s been a terrible administrative error.  Jeffery Razaq is not a defendant. He is a prosecution witness. But it doesn’t stop there. It’s a complete mess. We’ve heard that Florian Pierini is actually the defence barrister, Abdul Mukith is a journalist covering the case, and Mitchell Mallin is the cleaner who was giving the courtroom a quick polish and somehow ended up in the dock with the other innocent bystanders. What a travesty of justice !

There should be seven defendants but one has pleaded guilty and will be sentenced at another hearing. These six defendants have pleaded not guilty.  The case continues.

Essex and London Properties – Hearing Update.