Stoke-on-Trent man s downfall after £7m tax fraud paid for brother s boats, cars and holiday homes stokesentinel.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stokesentinel.co.uk Daily Mail and Mail on Sunday newspapers.
Fugitives on the run in Dubai face 31 years in prison for £150m VAT fraud plymouthherald.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from plymouthherald.co.uk Daily Mail and Mail on Sunday newspapers.
Patel and his gang imported and sold counterfeit clothes that would have been worth at least GBP 50 million had they been genuine and the proceeds were then used to buy property across Preston in northern England and London through offshore bank accounts.
Sock manufacturer Arif Patel was found guilty last month in what Britain’s tax department described as one of the country’s largest ever 'carousel' tax frauds
Sock manufacturer Arif Patel, 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.