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Criminal undieworld
Daily Record
|August 30, 2025
VAT fraud and bogus gear gang leader told to hand over £90m
THE mastermind of a criminal empire whose gang was caught by Scots cops has been ordered to pay back over £90million.
Arif Patel, 57, of Preston, Lancashire, and his criminal gang tried to steal £97million through VAT repayment claims on false exports of textiles and mobile phones.
They also imported and sold counterfeit clothes that would have been worth £50million if genuine.
The proceeds funded a property empire, including commercial and residential premises in Preston and London, bought via offshore bank accounts and firms.
He also owned property in Morocco, the UAE, Saudi Arabia and Turkey.
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