Fraudster from UK living in Dubai to lose £90m property empire and Ferrari

Fraudster from UK living in Dubai to lose £90m property empire and Ferrari

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled.

Fraudster told to hand over £90m property empire and Ferrari

The businessman masterminded one of the UK’s largest carousel tax frauds

Fraudster loses £90 million property empire and Ferrari

Arif Patel is wanted in the UK for a huge VAT fraud. An on-the-run fraudster will lose his £90 million property empire, a judge has ruled. Sock manufacturer Arif Patel, 57, from Preston, Lancashire, will have homes and business premises he owned taken from him after a confiscation order granted by a judge at Chester Crown Court on Thursday. Patel, who now lives in Dubai, masterminded a gang that was convicted in 2023 of one of the UK’s biggest c…

Counterfeit clothes fraudsters sentenced after £90m tax scam - Retail Gazette

The fraudster behind one of the UK's biggest ever carousel tax frauds has been ordered to pay back over £90m with the sale of property across London, Preston and overseas.