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Leicester textile company bosses jailed over massive VAT fraud scheme

Leicester textile company bosses jailed over massive VAT fraud scheme
leicestermercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leicestermercury.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomEhsan patelHaque patelHifzurrehman patelMark robinsonHaque dawood patelPravinbhai vallandFraud investigation serviceCrown prosecution serviceLeicester crown court onMidlands trading ltdEhsan ul haque patelBenson streetSpinney hillsEvington parks roadEhsan ul haque dawood patel

Bosses of Midlands textile firm dodged £1 3 million in tax and spent it on cars and property

Bosses of Midlands textile firm dodged £1 3 million in tax and spent it on cars and property
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomHifzurrehman patelHaque dawood patelMark robinsonPravinbhai vallandMeghan markleFraud investigation serviceCrown prosecution serviceLeicester crown courtMidlands trading ltdUl haque dawood patelBenson streetSpinney hillsInside prince harryEvington parks roadUppingham road

Rogue business rates agents are reeled in - Place North West

Rogue business rates agents are reeled in - Place North West
placenorthwest.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from placenorthwest.co.uk Daily Mail and Mail on Sunday newspapers.

Advertising standards agencyValuation office agencyFraud investigation serviceInvestigation service

Gang s finance scam netted nearly £400,000; leader gets six-year jail term

Gang s finance scam netted nearly £400,000; leader gets six-year jail term
am-online.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from am-online.com Daily Mail and Mail on Sunday newspapers.

West midlandsUnited kingdom generalUnited kingdomStoke on trentMohsan hussainNathon downesAndrew smithMark robinsonMohammed maroofUsman sharifAdnan sharifZahid mohammadShahid mohammadZahid mohammad derbyMidlands policeHigh court

More than nine million cigarettes seized after lorry stopped by police

More than nine million cigarettes seized after lorry stopped by police
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

Northern irelandUnited kingdomEmma neillDermot clarkePolice service of northern irelandFraud investigation servicePolice serviceAssistant directorChief superintendent emma neillBelfast live