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tax frauds

News Reports

UK: Arif Patel and Mohamed Jaffar Ali found guilty of committing 150 million pounds worth of designer clothing scam

OpIndia Staff - 13 April, 2023

Arif Patel was found guilty on Tuesday, April 11, of false accounting, a conspiracy to defraud the public revenue, the further sale of counterfeit apparel, and money laundering following a combined investigation by HM Revenue and Customs (HMRC) and Lancashire Police.

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