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KEYWORD "Investigations" - 20 RESULTS
Landlord ordered to repay almost £750,000 in “illicit earnings”

A Crown Court judge has ordered a landlord to pay back almost £750,000 in illicit earnings made from overcrowded properties in...

02 March 2021

From: Breaking News

Tax-evading landlords each underpaid thousands last year

An accountancy firm claims that buy to let landlords who admit evading tax on their rental income have underpaid to HMRC...

18 December 2020

From: Breaking News

Many overseas landlords confessing to tax avoidance - claim

The number of overseas landlords admitting tax avoidance has risen 65 per cent in five years according to an accountancy firm. Moore,...

30 November 2020

From: Breaking News

Airbnb landlords beware - HMRC may be investigating you

An accountancy firm is warning Airbnb landlords they may be investigated following a decision by the short lets platform to share data...

09 October 2020

From: Breaking News

Here is how to avoid unwarranted suspicion when applying for a mortgage

With fraudulent mortgage applications up by 5% in 2019, anti-money laundering service, SmartSearch, has compiled some key things to consider to...

26 June 2020

From: Breaking News

Landlord ordered to pay more than £3,000 after harassing tenants

A buy-to-let landlord in Bristol has been ordered to repay more than £3,000 following investigations by the council’s Private Housing Rogue...

25 June 2020

From: Breaking News

New Ombudsman will enable TPO to ‘raise standards in the industry’

The Property Ombudsman (TPO) has announced that Rebecca Marsh, the existing chief ombudsman at the Legal Ombudsman, will become the new...

05 June 2020

From: Breaking News

Letting agent banned for failing to protect £68k worth of tenants’ deposits

A senior director at a letting agency in Exeter has been handed a six-year ban after failing to safeguard more than £68,000...

15 January 2020

From: Breaking News

Council obtains London’s first landlord banning order

London’s first rogue landlord banning order has been issued after tenants’ lives were put at risk through the letting of unsafe...

19 November 2019

From: Breaking News

Cannabis farms are responsible for a quarter of all electricity stolen in UK

There has been a notable increase in landlord insurance claims where properties have been damaged by people using them to grow...

17 October 2019

From: Breaking News

Top tips to help you avoid illegal gas work within your properties

A third of adults do not check if the engineer working on their property’s gas appliances is doing so legally, according...

29 April 2019

From: Breaking News

Property management firm fined £5k for non-compliance

Property management company Titlecroft Limited has been fined £5,000 for failing to join a government-approved property redress scheme, which is a...

11 January 2019

From: Breaking News

Buy-to-let investors ripped off by unscrupulous developers

Six directors have been banned for a total of 54 years after misleading more than 300 investors who collectively invested at...

02 January 2019

From: Breaking News

Subletting tenants who crammed 35 men into single house sentenced in court

Three tenants who sub-let a three-bedroom semi-detached house in Kingsbury, north-west London, to 35 men have been fined more than 23,000. The residents...

26 February 2018

From: Breaking News

Landlord fined over £8k for ‘unacceptable’ safety breaches

A Lincoln landlord has been told to pay more than £8,000 for serious overcrowding and safety breaches. Abdol Ali Javid Keshmiri of...

27 September 2017

From: Breaking News

Landlord ordered to pay back £700,000 in ‘illegal rent’ is repossessed

A Cricklewood landlord who was ordered in September to pay more than £700,000 after he breached Barnet Council’s planning enforcement rules...

06 December 2016

From: Breaking News

Britain’s elderly face retirement housing shortage

Older people are facing a shortage of suitable housing for their retirement, putting pressure on the wider property market, according to...

04 November 2016

From: Breaking News

Landlord fined £162K for cramming 18 people into flat

A landlord has been fined £162,000 after 18 people were found to be living in his ‘unsafe’ Georgian Grade II-listed flat...

24 October 2016

From: Breaking News

TPO expels two agents

Two estate agent firms have been expelled from membership of The Property Ombudsman (TPO) for a minimum of two years. AS Moon...

12 November 2015

From: Breaking News

Right To Rent pilot “a failure”

In the nine months since new Right To Rent immigration checks have been implemented across the West Midlands only seven landlords...

11 August 2015

From: Breaking News

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