Mastermind behind £150m fraud empire moved fake designer clothes through Liverpool
Arif Patel tried to steal £97 million through VAT repayment claims
Liverpool Echo ·
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The Latest Breaking News from Anil Hindocha
Mastermind behind £150m fraud empire convicted after Scots cops find fake goods
Arif Patel's empire was brought to an end by Scottish police officers when his criminal gang were caught with fake goods on the A74 in Dumfries and Galloway.
Daily Record ·
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