Toronto Real Estate Developer Faces Allegations of Misappropriating Millions Unlawfully

Trouble seems to be brewing for Markham-based real estate developer Sunrise Homes as allegations of unlawful misappropriation of millions of dollars have come to light, raising concerns about the company’s financial stability. The directors of the company, Muzammil Kodwavi and Sajjad Hussain, have been accused of diverting substantial sums of money from various construction projects … Continue reading Toronto Real Estate Developer Faces Allegations of Misappropriating Millions Unlawfully