Indian-origin designer VAT scam mastermind jailed in UK for 20 years
An Indian-origin mastermind of a fake designer clothing scam, accused of trying to steal around GBP 97 million through VAT repayment claims on false exports of textiles and mobile phones with the help of a criminal gang, was on Thursday sentenced to 20 years' imprisonment for tax fraud in the UK.
Sock manufacturer Arif Patel, 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
Patel was found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering following a 14-week trial at Chester Crown Court.
"Arif Patel lived a lavish lifestyle at the expense of the law-abiding majority. Tax crime is not victimless and fraudsters like this pair steal the money that funds the NHS [National Health Service] and other vital public services we all rely on, said Richard Las, Director of the Fraud Investigation Service at His Majesty's Revenue and