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