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
Rashmi Aslam appointed as Commissioner of FICAC pina.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pina.com.fj Daily Mail and Mail on Sunday newspapers.
Former President Donald Trump, who is currently facing four criminal investigations, said he will stay in the 2024 election race even if indicted. Former Senior Prosecutor on the Mueller probe and former General Counsel for the FBI Andrew Weissmann joins Andrea Mitchell to weigh in. “It's worth remembering that he is the person who made the federal search at Mar-a-Lago public because he thought it would help in standing and his numbers as he suggested, and in fact it did. So, you know, he may be very right that this will help him, and certainly in the primaries, but it remains to be seen,” says Weissmann. “We could be in a situation where he ends up being indicted at the state or federal level, but there is no trial until after the presidential election.”
Wojcischen Victor Net Worth - Turkish Weekly turkishweekly.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from turkishweekly.net Daily Mail and Mail on Sunday newspapers.