I give my property for rent. And tenant took a loan by using my rent agreement.now he is accussed of money laundering case no ECIR/HYZO/21/2020 is any danger for me or not? Please consult after reading the court file.
I give my property for rent. And tenant took a loan by using my rent agreement.now he is accussed of money laundering case no ECIR/HYZO/21/2020 is any danger for me or not? Please consult after reading the court file.
A landlord is concerned about potential danger after their tenant used a rent agreement to take out a loan, and the tenant is now accused in a money laundering case (ECIR/HYZO/21/2020). The landlord is seeking advice on whether they are at risk due to this situation. Further information may be available by searching the case number online.
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