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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.
Bu hikaye Daily Record dergisinin August 30, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
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