THE mastermind of a fake designer clothing empire has been convicted of one of the UK's largest ever carousel tax frauds.
Arif Patel's illicit business was brought to an end when Scottish police officers stopped his criminal gang on the A74 near Ecclefachan, Dumfries and Galloway, in August 2020.
The 55-year-old, from Preston, tried to steal £97million through VAT repayment claims on false exports of textiles and mobile phones.
His crew also imported solid gold and counterfeit clothes worth at least £50million if genuine.
هذه القصة مأخوذة من طبعة April 13, 2023 من Daily Record.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة April 13, 2023 من Daily Record.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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