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
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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
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