Fugitives on the run in Dubai face 31 years in prison for £150m VAT fraud
Police are hunting Arif Patel and Mohamed Jaffar Ali but were sentenced in their absence
Wales Online ·
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The Latest Breaking News from Mohamed Jaffar Ali
Discovery of van full of counterfeit clothes in Dumfries and Galloway plays key part in prosecuting 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
Daily Record ·
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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