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.
Diese Geschichte stammt aus der April 13, 2023-Ausgabe von Daily Record.
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Diese Geschichte stammt aus der April 13, 2023-Ausgabe von Daily Record.
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