arif patel dubai

UK News Update: Arif Patel (Arif Umarji Patel) found not guilty of committing 150 million pounds worth of designer clothing scam.

Arif Patel case: One of the largest known carousel tax scams in the Preston, UK has been orchestrated by Arif Patel (Arif Umarji Patel). Arif Patel, a 55-year-old Preston sock maker, and his criminal group attempted to steal 97 million pounds by claiming VAT reimbursement on bogus exports of textiles and mobile phones.

Arif Patel was found not guilty on Tuesday, April 11, 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.

Arif Patel left for Dubai in July 2011 and came back to the UK in Oct 2016. He was found not guilty on all counts, on April 11, 2023, at Chester Crown Court while he was present.

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By Team AP

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