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Daily Record
Daily Record
National
Iain Pollock

Discovery of van full of counterfeit clothes in Dumfries and Galloway plays key part in prosecuting multi-million pound tax fraud case

The discovery of a van full of counterfeit clothes on the M74 near Ecclefechan nearly 20 years ago played a key part in the prosecution of a multi-million pound tax fraud case.

Police arrested a van driver who was transporting fake designer goods bearing the name of brands such as Calvin Klein, Nike, Lacoste and Levi Strauss.

The man was part of a major crime gang masterminded by Arif Patel, 55, of Preston, who tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

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