Preston mastermind of one of UK's largest tax frauds sentenced
The bogus clothes fraudster, who is thought to be in Dubai, is given a 20-year jail term in his absence.
Source: bbc.co.uk
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Fake clothing boss used accountant from Bucks in £150 million fraud
The mastermind of an international designer clothing scam has been convicted of one of the UK’s largest-ever carousel tax frauds.
Source: bucksfreepress.co.uk
Crown court spectator is jailed for laughing at jury while watching £105million tax fraud trial
Michael Moynihan (pictured) was found guilty of contempt of court and sentenced to 21 days in prison. Judge Everett of Chester Crown Court said his behaviour was threatening to the jury.
Source: dailymail.co.uk
Fake clothing boss from Lancashire convicted of £150m fraud
The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds
Source: asianimage.co.uk
Indian-origin designer clothing scam mastermind convicted in UK
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in
Sock tycoon is convicted of one of Britain's biggest-ever VAT frauds
Sock manufacturer Arif Patel (pictured), 55, of Preston, Lancashire, and his gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.
Source: dailymail.co.uk
Fake clothing boss from Lancashire convicted of £150m fraud
The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds
Source: lancashiretelegraph.co.uk
Indian-origin designer clothing scam mastermind convicted in UK
An Indian-origin mastermind of a fake designer clothing scam, accused of trying to steal around GBP 97 million through VAT repayment claims on false exports of textiles and mobile phones with the help of a criminal gang, has been convicted of tax fraud in the UK. Sock manufacturer Arif Patel, 55, was found guilty in what Britain's tax department has described as one of the
Source: deccanherald.com