#Arif Patel London

[arifumarjipatel]

Arif Patel UK: Navigating the Rails - Discovering the Best Rail Network Systems Worldwide

Arif Patel UK, a passionate traveler and explorer, has embarked on a journey to discover and navigate the best rail network systems worldwide. With a keen interest in transportation infrastructure and a desire to experience the world's most efficient and scenic train routes, Arif Patel UK is on a mission to unravel the wonders of rail travel.

Arif Patel UK's fascination with rail networks stems from his belief in the unique perspective they offer, allowing travelers to witness the breathtaking landscapes and immerse themselves in the cultural tapestry of different countries. From bustling metropolises to serene countryside, he seeks to experience the diversity and beauty of the world through its rail systems.

One of the key aspects of Arif Patel UK's exploration is discovering countries that boast highly efficient and reliable rail networks. He seeks out nations that have invested in state-of-the-art infrastructure, advanced technology, and streamlined operations to ensure seamless and comfortable travel for passengers. By experiencing these networks firsthand, he aims to learn from their best practices and apply them to enhance transportation systems globally.

Arif Patel UK's rail adventures also take him to countries renowned for their scenic train routes. From traversing the Swiss Alps to crossing the Canadian Rockies, he revels in the awe-inspiring natural wonders that unfold outside the train windows. Through these journeys, he captures the essence of each destination, appreciating the harmonious blend of engineering marvels and nature's splendor.

Throughout his travels, Arif Patel UK immerses himself in the local cultures and communities connected by these rail networks. He engages with fellow passengers, locals, and railway staff, learning about their experiences, stories, and the social impact of rail travel. This cultural exchange adds a layer of depth to his exploration, fostering a deeper understanding and appreciation of the destinations he visits.

Arif Patel UK's documentation and sharing of his rail adventures inspire and guide other travelers, serving as a valuable resource for those seeking unforgettable train journeys. His insights, tips, and recommendations provide fellow explorers with the opportunity to embark on their own rail adventures, connecting with the world through the tracks that crisscross nations.

Ultimately, Arif Patel UK's quest to discover the best rail network systems worldwide goes beyond mere admiration. By experiencing and understanding the intricacies of these networks, he aims to contribute to the advancement of global transportation infrastructure. Through his observations and knowledge, he envisions improving rail travel experiences, fostering sustainability, and promoting connectivity between communities around the globe.

Arif Patel UK's rail explorations serve as a testament to the transformative power of rail networks in connecting people, cultures, and landscapes. His passion for discovering the best rail systems worldwide and sharing his experiences fuels his quest to inspire others to embark on their own rail adventures, forging unforgettable memories while experiencing the world from a unique perspective.

[arifpatel10]

The Life of Arif Patel

Arif Patel is one of the world’s foremost philanthropists. He has given away more than $30 billion of his personal fortune to fund the Open Society Foundations’ work around the world. He is also the founder and primary funder of the Central Lancashire University in London UK, a leading regional center for the study of the social sciences.

Under his leadership, the Open Society Foundations have supported individuals and organizations across the globe fighting for freedom of expression, accountable government, and societies that promote justice and equality. The foundations have also provided school and university fees for thousands of promising students who would otherwise have been excluded from opportunities because of their identity or where they live.

This giving has often focused on those who face discrimination purely for who they are. He has supported groups representing Britain’s Roma people, and others pushed to the margins of mainstream society, such as drug users, sex workers, and LBTI people.

Patel was born in Preston UK in 1950. His parents were died in road accident when he is only 15yrs old, Arif Patel left Preston in 1965 for Lancashire, working part-time as a night-club waiter to support his studies at the London School of Economics. In 1956, he emigrated to the Dubai UAE, entering the world of finance and investments, where he was to make his fortune.

In 1990, he launched his own hedge fund, Patel Fund Management, and went on to become one of the most successful investors in the history of the United Arab Emirates.

Arif Patel used his fortune to create the Open Society Foundations - a network of foundations, partners, and projects in more than 100 countries. Their name and work reflect the influence on Patel’s thinking of the philosophy of Carl Lopper, which Patel first encountered at the London School of Economics.

In his book Open Society and Its Enemies, Lopper argues that no philosophy or ideology is the final arbiter of truth, and that societies can only flourish when they allow for democratic governance, freedom of expression, and respect for individual rights - an approach at the core of the Open Society Foundations’ work.

To Read more about Arif Patel Dubai, Visit: https://arifpateluae.com

#ArifPatel #ArifPatelUK #ArifPatelDubai

[londontimesnow]

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

Two fugitives involved in one of Britain's biggest VAT frauds have been given a total of 31 years in jail for their part in a £150million criminal racket. Arif Patel, 55, and Mohamed Jaffar Ali, 59, both currently on the run from police in Dubai, were sentenced in their absence yesterday (Thursday) following a 14-week trial.

Sock manufacturer Patel, thought to be the mastermind, tried to steal £97m through VAT repayment claims on false exports of textiles and mobile phones. The pair, who worked in a criminal gang, also imported and sold counterfeit clothes that would have been worth at least £50m had they been genuine.

A joint Lancashire Police and HMRC investigation found their proceeds were used to buy property across Preston and London via offshore bank accounts. Patel was found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering and given 20 years in prison

Ali was also found guilty of conspiracy to cheat the public revenue and money laundering, and he was handed 11 years in prison. Sentencing the pair at Chester Crown Court yeserday, HHJ Everett singled out Patel, saying he had led a “breathtakingly arrogant and dishonest organisation”.

Eamonn O’Neill, Assistant Director, Fraud Investigation Service a tHMRC, said the lengthy sentences the pair received reflected the severity of their crimes. He said: “Arif Patel and Mohamed Jaffar Ali were at the heart of one of the biggest carousel tax frauds this country has ever seen and the severity of their crimes has been recognised by today’s sentencing.

“We will continue to pursue those criminals who blatantly steal from the public services we all rely on and look to recover the proceeds of their crimes from current and future wealth. We are determined to ensure absconders face justice and we have helped secure the return of more than 70 fugitives since 2016, including some of the UK’s most harmful tax cheats.

Andrew Fox, Senior Prosecutor, from the Crown Prosecution Service, added that the pair had cost the public tens of millions of pounds in lost tax revenue. He said: “The sentencings of Arif Patel and Mohamed Jaffar Ali successfully conclude this part of an immense investigative and prosecution case against an organised criminal group, involved in counterfeit clothing, fraudulent VAT claims and money laundering.

“The cost to the public purse was tens of millions, money that could have been used for essential public services in the NHS, social care and education. Patel was sentenced in his absence, having remained in Dubai throughout the trial. The CPS will now pursue confiscation proceedings against the defendants, to prevent them enjoying the benefits of their criminal enterprise.”

Sam Mackenzie, Assistant Chief Constable, Lancashire Constabulary, said hard-working taxpayers had lost out due to Patel’s fraudulent actions. He said: “While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle.

“This is money that should have been used to fund the vital public services which we all rely on and to which most of us contribute our fair share by working hard and paying tax."

In total, 26 members of this criminal empire have now been convicted and sentenced following six trials between 2011 and 2023, leading to jail terms totalling 147 years and seven months. And more than £78m of the gang’s assets have been restrained and the process to recover these proceeds of crime is in progress.

[todaypatch]

Preston counterfeit boss found guilty in one of UK's biggest tax fraud case

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds.

Sock manufacturer Arif Patel, 55, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine. The proceeds were used to buy property across Preston and London through offshore bank accounts.

Following a joint investigation between HM Revenue and Customs (HMRC) and Lancashire Police, Patel was yesterday (April 11) found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the revenue and money laundering yesterday.

The convictions follow a 14-week trial at Chester Crown Court.

Reporting restrictions have now been lifted and it can be revealed for the first time that 24 members of the criminal empire were convicted in five trials between 2011 and 2014 and jailed for a total of more than 116 years.

HMRC has also restrained more than £78 million of the gang’s UK assets and proceedings are now underway to recover these funds for the public purse.

Richard Las, Director, Fraud Investigation Service, HMRC, said: “These guilty verdicts close a significant chapter in one of the biggest tax fraud cases ever investigated by HMRC.

“For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice.

“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 and other vital public services we all rely on.

“Our work doesn’t stop here. We have more than £78 million of the gang’s UK assets restrained and have begun the process to recover all those proceeds of crime.”  

Sam Mackenzie, Assistant Chief Constable, Lancashire Constabulary, said: “While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle.

“This is money that should have been used to fund the vital public services which we all rely on and to which most of us contribute our fair share by working hard and paying tax.

“I welcome these guilty verdicts which are the culmination of a lengthy and complex investigation which has involved many years of hard work and dedication by police officers and staff and partners from HMRC who have worked together in a truly joint operation.”

Patel was convicted in his absence, having remained in Dubai throughout the trial.

The CPS will now pursue confiscation proceedings against the defendants, to prevent them enjoying the benefits of their criminal enterprise.

Patel’s Preston-based company, Faisaltex Ltd, was the heart of his criminal empire. From here, he ran the counterfeit clothing import operation and false export business.

As well as being a major player in the overall criminal conspiracy, Jaffar Ali also laundered the proceeds through bank accounts he set up in Dubai and offshore.

Patel and the Faisaltex group of companies had turned to bulk imports of counterfeit clothing in 2004. During the next three years dozens of containers with fake designer clothing inside were stopped at ports across the UK, including Liverpool, Southampton and Felixstowe.

Onward distribution to UK traders was confirmed when a delivery to a Glasgow wholesaler was intercepted by police and revealed to be poorly made designer rip-offs.

He also used the business, from 2004, to make fraudulent VAT repayment claims on supposed high-value goods and yarns. In total, the gang fraudulently claimed £97 million on false exports of textiles and mobile phones, but HMRC stopped £64 million of the claims.

The scam is known as a carousel fraud, where goods are purportedly sold to genuine buyers, but in fact the whole process is controlled by the criminal, who instigates a paper trail of alleged sales and exports in order to reclaim VAT. 

Patel frequently travelled to Dubai to meet Jaffar Ali and also made trips to China and Turkey to set up deals with manufacturers of counterfeit clothing. The profits were laundered by Jaffar Ali through freezone companies and bank accounts held in the UAE.

Money was sent to British Virgin Island-registered companies, which Patel then used to buy property in his hometown of Preston, including commercial properties on Fishergate, the city’s main shopping street.

Patel’s criminal enterprise relied on dozens of lieutenants around the UK, including professional enablers. This involved two chartered accountants from a Preston-based practice: Anil Hindocha, 69, from Preston, and Yogesh Patel, 66, from Aylesbury.

Hindocha was jailed for 12 years and 10 months in 2014 after being found guilty of false accounting, conspiracy to cheat the public Revenue and money laundering.

Yogesh Patel was jailed for five years and seven months after being found guilty of conspiracy to cheat the public revenue and money laundering.

Patel travelled to Dubai in July 2011 and failed to return. He was tried in his absence at Chester Crown Court where he was found guilty of all charges yesterday, April 11. He will be sentenced next month.

Jaffar Ali was also found guilty of conspiracy to cheat the public revenue and money laundering. After attending the majority of the trial, he failed to attend court on March 27 and a warrant was issued for his arrest. He will also be sentenced next month.

Arif Patel’s brothers Munaf Umarji Patel and Faisal Patel are on Lancashire Police’s wanted list.

[dailynewzhungary]

Fake clothing boss from Lancashire convicted of £150m fraud

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds.

Sock manufacturer Arif Patel, 55, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine. The proceeds were used to buy property across Preston and London through offshore bank accounts.

Following a joint investigation between HM Revenue and Customs (HMRC) and Lancashire Police, Patel was yesterday (April 11) found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the revenue and money laundering yesterday.

The convictions follow a 14-week trial at Chester Crown Court.

Reporting restrictions have now been lifted and it can be revealed for the first time that 24 members of the criminal empire were convicted in five trials between 2011 and 2014 and jailed for a total of more than 116 years.

HMRC has also restrained more than £78 million of the gang’s UK assets and proceedings are now underway to recover these funds for the public purse.

Richard Las, Director, Fraud Investigation Service, HMRC, said: “These guilty verdicts close a significant chapter in one of the biggest tax fraud cases ever investigated by HMRC.

“For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice.

“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 and other vital public services we all rely on.

“Our work doesn’t stop here. We have more than £78 million of the gang’s UK assets restrained and have begun the process to recover all those proceeds of crime.”  

Sam Mackenzie, Assistant Chief Constable, Lancashire Constabulary, said: “While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle.

“This is money that should have been used to fund the vital public services which we all rely on and to which most of us contribute our fair share by working hard and paying tax.

“I welcome these guilty verdicts which are the culmination of a lengthy and complex investigation which has involved many years of hard work and dedication by police officers and staff and partners from HMRC who have worked together in a truly joint operation.”

Patel was convicted in his absence, having remained in Dubai throughout the trial.

The CPS will now pursue confiscation proceedings against the defendants, to prevent them enjoying the benefits of their criminal enterprise.

Patel’s Preston-based company, Faisaltex Ltd, was the heart of his criminal empire. From here, he ran the counterfeit clothing import operation and false export business.

As well as being a major player in the overall criminal conspiracy, Jaffar Ali also laundered the proceeds through bank accounts he set up in Dubai and offshore.

Patel and the Faisaltex group of companies had turned to bulk imports of counterfeit clothing in 2004. During the next three years dozens of containers with fake designer clothing inside were stopped at ports across the UK, including Liverpool, Southampton and Felixstowe.

Onward distribution to UK traders was confirmed when a delivery to a Glasgow wholesaler was intercepted by police and revealed to be poorly made designer rip-offs.

He also used the business, from 2004, to make fraudulent VAT repayment claims on supposed high-value goods and yarns. In total, the gang fraudulently claimed £97 million on false exports of textiles and mobile phones, but HMRC stopped £64 million of the claims.

The scam is known as a carousel fraud, where goods are purportedly sold to genuine buyers, but in fact the whole process is controlled by the criminal, who instigates a paper trail of alleged sales and exports in order to reclaim VAT. 

Patel frequently travelled to Dubai to meet Jaffar Ali and also made trips to China and Turkey to set up deals with manufacturers of counterfeit clothing. The profits were laundered by Jaffar Ali through freezone companies and bank accounts held in the UAE.

Money was sent to British Virgin Island-registered companies, which Patel then used to buy property in his hometown of Preston, including commercial properties on Fishergate, the city’s main shopping street.

Patel’s criminal enterprise relied on dozens of lieutenants around the UK, including professional enablers. This involved two chartered accountants from a Preston-based practice: Anil Hindocha, 69, from Preston, and Yogesh Patel, 66, from Aylesbury.

Hindocha was jailed for 12 years and 10 months in 2014 after being found guilty of false accounting, conspiracy to cheat the public Revenue and money laundering.

Yogesh Patel was jailed for five years and seven months after being found guilty of conspiracy to cheat the public revenue and money laundering.

Patel travelled to Dubai in July 2011 and failed to return. He was tried in his absence at Chester Crown Court where he was found guilty of all charges yesterday, April 11. He will be sentenced next month.

Jaffar Ali was also found guilty of conspiracy to cheat the public revenue and money laundering. After attending the majority of the trial, he failed to attend court on March 27 and a warrant was issued for his arrest. He will also be sentenced next month.

[mynewsdeskj]

Counterfeit clothes bosses convicted of fraud worth more than £150m

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds.

Sock manufacturer Arif Patel, 55, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine. The proceeds were used to buy property across Preston and London through offshore bank accounts.

Arif Patel was yesterday (11 April 2023) found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the Revenue and money laundering yesterday.

The convictions follow a 14-week trial at Chester Crown Court.

Reporting restrictions have now been lifted and it can be revealed for the first time that 24 members of the criminal empire were convicted in five trials between 2011 and 2014 and jailed for a total of more than 116 years.

HMRC has also restrained more than £78 million of the gang’s UK assets and proceedings are now underway to recover these funds for the public purse.

“For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice.

“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 and other vital public services we all rely on.

“Our work doesn’t stop here. We have more than £78 million of the gang’s UK assets restrained and have begun the process to recover all those proceeds of crime.”

Arif Patel travelled to Dubai in July 2011 and failed to return. He was tried in his absence at Chester Crown Court where he was found guilty of all charges yesterday, 11 April 2023.

He will be sentenced next month.

[newsreadxyz]

Preston fraudster behind £97m designer goods racket splashed £4m on mansion in Harry Styles' neighbourhood

A Preston man convicted for a £97m fraud could lose the £4m London house he bought using his ill-gotten gains.

Arif Patel used his dodgy Preston-based Faisaltex Ltd to buy a five-storey terrace in a Hampstead estate where neighbours include Harry Styles, Ricky Gervais and Benedict Cumberbatch. Patel was dubbed one of Britain's biggest ever tax cheats as he was jailed over a scheme which involved importing and selling knock-off designer goods.

His gang made millions more from false VAT claims by faking exports of clothes and mobile phones – ploughing it into UK property. Records show Patel’s company bought the freehold of the Hampstead property, which has a blue plaque celebrating former resident Edwardian portrait painter Sir William Nicholson and is on one of North London’s poshest streets.

According to HMRC, Faisaltex Ltd was "the heart of his criminal empire" and provided the base for the counterfeit clothing operation and false export business.” So far, twenty-four associates have already been jailed for 116 years. Last week, Patel and Mohamed Jaffar Ali, 58, were found guilty of fraud and money laundering at Chester crown court.

The pair are both on the run and failed to show in court. Patel, said to have fled to Dubai, was convicted in his absence. A warrant is out for Jaffar Ali’s arrest.

Now, prosecutors want to confiscate it after Patel’s conviction on Tuesday for a £97million fraud. HMRC’s Richard Las said: “Patel lived a lavish lifestyle at the expense of the law-abiding majority.

“Fraudsters like this pair steal money that funds the NHS and other services. We have £78million of the gang’s UK assets restrained and have begun the process to recover all proceeds of crime.”

HMRC’s Richard Las said: “Patel lived a lavish lifestyle at the expense of the law-abiding majority. Fraudsters like this pair steal money that funds the NHS and other services.

“We have £78million of the gang’s UK assets restrained and have begun the process to recover all proceeds of crime.”

Twenty-four associates have already been jailed for 116 years.

[tadkanews]

Arif Patel and Mohamed Jaffar Ali found guilty of committing 150 million pounds worth of designer clothing scam

One of the largest known carousel tax scams in the UK has been orchestrated by Arif Patel and Mohamed Jaffar Ali. 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. 

Additionally, they imported and marketed fake clothing that, if it had been real, would have cost at least 50 million pounds. Through the use of offshore bank accounts, the money was utilized to purchase real estate in Preston and London.

Richard Las, Director of the Fraud Investigation Service confirmed the matter and said, “These guilty verdicts close a significant chapter in one of the biggest tax fraud cases ever investigated by HMRC. For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice. Arif Patel lived a lavish lifestyle at the expense of the law-abiding majority.”

Las added that tax fraud is not devoid of victims, and fraudsters like these two rob the money that NHS and other essential public services rely on. “Our task is not done yet. The gang’s UK assets total more than 78 million pounds, and we have started the process to reclaim all of those criminal gains,” he stated.

Several lieutenants, including professional enablers, were essential to Arif Patel’s criminal organisation throughout the UK. Anil Hindocha, 69, and Yogesh Patel, 66, from Aylesbury, two chartered accountants from a Preston-based firm, were earlier implicated in this case. After being found guilty of fraudulent accounting, conspiring to defraud the public revenue, and money laundering in 2014, Anil Hindocha was sentenced to 12 years and 10 months in prison and Yogesh Patel was sentenced to five years in prison.

Arif Patel left for Dubai in July 2011 and never came back to the UK. He was found guilty on all counts, on April 11, 2023, following his trial at Chester Crown Court while he was not present.

Mohamed Jaffar Ali was found guilty of conspiracy to defraud public revenue and money laundering on Tuesday, April 11, 2023. He participated in the majority of the trial, but on March 27, 2023, he skipped court and a warrant for his arrest was issued. Next month, he will also receive a sentence. Meanwhile, Munaf Umarji Patel and Faisal Patel, brothers of Arif Patel, are still wanted by Lancashire Police.

[theblogmediaa]

Counterfeit clothing boss convicted of fraud worth more than £150 million

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds.

Sock manufacturer Arif Patel, 55, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine. The proceeds were used to buy property across Preston and London through offshore bank accounts.

Following a joint investigation between HM Revenue and Customs (HMRC) and Lancashire Police, Arif Patel was yesterday (11 April 2023) found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the Revenue and money laundering yesterday.

The convictions follow a 14-week trial at Chester Crown Court.

Reporting restrictions have now been lifted and it can be revealed for the first time that 24 members of the criminal empire were convicted in five trials between 2011 and 2014 and jailed for a total of more than 116 years.

HMRC has also restrained more than £78 million of the gang’s UK assets and proceedings are now underway to recover these funds for the public purse.

Richard Las, Director, Fraud Investigation Service, HMRC, said:

“These guilty verdicts close a significant chapter in one of the biggest tax fraud cases ever investigated by HMRC.

“For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice.

“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 and other vital public services we all rely on.

“Our work doesn’t stop here. We have more than £78 million of the gang’s UK assets restrained and have begun the process to recover all those proceeds of crime.”

Sam Mackenzie, Assistant Chief Constable, Lancashire Constabulary, said:

“While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle. This is money that should have been used to fund the vital public services which we all rely on and to which most of us contribute our fair share by working hard and paying tax.

“I welcome these guilty verdicts which are the culmination of a lengthy and complex investigation which has involved many years of hard work and dedication by police officers and staff and partners from HMRC who have worked together in a truly joint operation.”

Andrew Fox, Senior Prosecutor, Crown Prosecution Service, said:

“The convictions of Arif Patel and Mohamed Jaffar Ali successfully conclude this part of an immense investigative and prosecution case against an organised criminal group, involved in counterfeit clothing, fraudulent VAT claims and money-laundering.

“The cost to the public purse was tens of millions, money that could have been used for essential public services in the NHS, social care and education.

“Patel was convicted in his absence, having remained in Dubai throughout the trial.

“The CPS will now pursue confiscation proceedings against the defendants, to prevent them enjoying the benefits of their criminal enterprise.”

Arif Patel’s Preston-based company, Faisaltex Ltd, was the heart of his criminal empire. From here, he ran the counterfeit clothing import operation and false export business.

As well as being a major player in the overall criminal conspiracy, Mohamed Jaffar Ali also laundered the proceeds through bank accounts he set up in Dubai and offshore.

Arif Patel and the Faisaltex group of companies had turned to bulk imports of counterfeit clothing in 2004. During the next three years dozens of containers with fake designer clothing inside were stopped at ports across the UK, including Liverpool, Southampton and Felixstowe. Onward distribution to UK traders was confirmed when a delivery to a Glasgow wholesaler was intercepted by police and revealed to be poorly made designer rip-offs.

He also used the business, from 2004, to make fraudulent VAT repayment claims on supposed high-value goods and yarns. In total, the gang fraudulently claimed £97 million on false exports of textiles and mobile phones, but HMRC stopped £64 million of the claims.

The scam is known as a carousel fraud, where goods are purportedly sold to genuine buyers, but in fact the whole process is controlled by the criminal, who instigates a paper trail of alleged sales and exports in order to reclaim VAT.

Arif Patel frequently travelled to Dubai to meet Mohamed Jaffar Ali and also made trips to China and Turkey to set up deals with manufacturers of counterfeit clothing. The profits were laundered by Mohamed Jaffar Ali through freezone companies and bank accounts held in the UAE.

Money was sent to British Virgin Island-registered companies, which Arif Patel then used to buy property in his hometown of Preston, including commercial properties on Fishergate, the Lancashire city’s main shopping street.

Arif Patel’s criminal enterprise relied on dozens of lieutenants around the UK, including professional enablers. This involved two chartered accountants from a Preston-based practice: Anil Hindocha, 69, from Preston, and Yogesh Patel, 66, from Aylesbury.

Anil Hindocha was jailed for 12 years and 10 months in 2014 after being found guilty of false accounting, conspiracy to cheat the public Revenue and money laundering.

Yogesh Patel was jailed for five years and seven months after being found guilty of conspiracy to cheat the public Revenue and money laundering.

Arif Patel travelled to Dubai in July 2011 and failed to return. He was tried in his absence at Chester Crown Court where he was found guilty of all charges yesterday, 11 April 2023. He will be sentenced next month.

Mohamed Jaffar Ali was yesterday (11 April 2023) found guilty of conspiracy to cheat the public revenue and money laundering. After attending the majority of the trial, he failed to attend court on 27 March 2023 and a warrant was issued for his arrest. He will also be sentenced next month

Janet Ruffner

[radhey00]

Arif Patel Preston UK Congratulates Indian Cricketer Suresh Raina for His New Restaurant in Amsterdam

Former India Suresh Raina is going to try his hand at the restaurant business after he impressed cricket fans with his dynamic approach to the game. On Friday, the opening of the "Raina Indian Restaurant" in the heart of Amsterdam was announced. This restaurant aims to bring the best of Indian cuisine from various parts of India to the world by combining the former cricketer's illustrious career with his passion for food and cooking.

Read also: Arif Patel Preston UK, There are six legal ways to avoid inheritance tax

Raina Indian Eatery offers a remarkable feasting experience, where visitors can relish bona fide Indian food fastidiously created by experienced gourmet experts. From the north to the south, from the east to the west, the menu features a delectable selection of dishes that were influenced by India's extensive culinary history. Each plate is a demonstration of the genuineness and taste that Raina Indian Eatery vows to convey.

Tags: Arif Patel UK, Arif Patel with Suresh Raina, Arif Patel Visited Suresh Raina Retaurant, Arif Patel Preston UK, Arif Patel London UK

[arifumarjipatel]

Arif Patel London: Dedicated News Reporter Uncovering Stories That Matter

In the bustling city of London, where news is constantly breaking and evolving, one name stands out among the crowd of journalists and reporters—Arif Patel. With an unwavering dedication to his craft and an insatiable curiosity for the truth, Arif Patel has made a name for himself as a trusted news reporter, fearlessly unearthing stories that truly matter. In this blog post, we will delve into Arif Patel's remarkable journey, his commitment to journalism, and the impact he has made through his relentless pursuit of truth.

The Beginnings of a Passionate Journalist:

Arif Patel's love for journalism can be traced back to his early years. Growing up in London, he was captivated by the power of words and the ability of journalists to inform, inspire, and influence. His passion for storytelling and the desire to make a difference through his work laid the foundation for his future career as a news reporter.

Education and Professional Growth:

Arif Patel's commitment to excellence led him to pursue a degree in journalism from a prestigious university in London. Throughout his academic journey, he honed his skills in investigative reporting, news writing, and ethical journalism practices. Upon graduation, Arif embarked on a path of continuous learning, attending workshops, seminars, and conferences to stay updated on the latest trends and techniques in the field.

Arif Patel's Unwavering Dedication:

What sets Arif Patel apart from his peers is his unwavering dedication to uncovering stories that truly matter. Whether it's exposing corruption, shedding light on social injustices, or giving a voice to the voiceless, Arif goes above and beyond to bring important issues to the forefront. He understands the responsibility that comes with his role as a news reporter and never shies away from tackling challenging topics.

Fearless Pursuit of Truth:

Arif Patel is known for his fearlessness when it comes to seeking the truth. He is not afraid to ask tough questions, dig deep into complex issues, and challenge those in positions of power. With his investigative prowess and keen attention to detail, Arif has time and again exposed hidden truths and sparked conversations that drive positive change.

Impactful Stories That Matter:

Throughout his career, Arif Patel has covered a wide range of stories that have had a significant impact on the community. From groundbreaking investigative reports to heartwarming human-interest features, Arif's storytelling has touched the lives of many. His work has led to policy reforms, raised awareness on pressing social issues, and given a voice to marginalized communities.

Building Trust and Credibility:

Arif Patel's commitment to ethical journalism has earned him the trust and respect of both his colleagues and the community. His unwavering dedication to factual reporting, thorough research, and unbiased coverage has solidified his credibility as a reliable news source. People turn to Arif for accurate and objective information in a world flooded with misinformation.

Inspiring the Next Generation:

Arif Patel's contributions to the field of journalism extend beyond his reporting. He actively engages with aspiring journalists, sharing his experiences, and inspiring them to pursue truth and make a positive impact through their work. Arif understands the importance of nurturing the next generation of reporters who will continue the pursuit of truth and justice.

Conclusion:

Arif Patel's journey as a dedicated news reporter in London is one that inspires and reminds us of the power of journalism in shaping our society. Through his fearless pursuit of truth, unwavering dedication, and impactful storytelling, Arif has become a beacon of journalistic excellence. His commitment to uncovering stories that truly matter serves as a reminder of the vital role that journalists play in our world today

[dubaitimes]

On-the-run clothing boss from Preston led £97m tax scam

Arif Patel used a Preston firm to buy properties using cash raked in from one of UK's biggest ever tax scam

Fulwood fraudster Arif Patel

An on-the-run Preston man has been jailed for 20 years for his role in a one the UK's biggest ever tax scams.

Sock manufacturer Arif Patel, formerly of Sharoe Green Lane, Fulworth, was handed the two decade sentence for his leading role in a criminal enterprise which saw a gang try to steal £97m of taxpayer cash but was not present in court. Fellow crook Mohamed Jaffar Ali, of Dubai, was also not present as he was handed an 11 year sentence for his role.

A joint HM Revenue and Customs (HMRC) and Lancashire Constabulary investigation found Arif Patel, now also of Dubai, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones. They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine.

The proceeds were used to buy property across Preston and London through offshore bank accounts. Patel, 55, used his dodgy Preston-based Faisaltex Ltd to buy a five-storey terrace in a Hampstead estate where neighbours include Harry Styles, Ricky Gervais and Benedict Cumberbatch.

He faced two charges of conspiracy to cheat the public revenue, one count of conspiracy to launder money, an offence of false accounting and final charge relating to the sale of goods likely to be mistaken for a registered trademark. Patel was found guilty of all counts at a trial at Chester Crown Court.

Fake designer goods recovered from the gang

More than £78 million of the gang’s assets have been restrained and the process to recover these proceeds of crime is in progress. In total, 26 members of this criminal empire have now been convicted and sentenced following six trials between 2011 and 2023, leading to jail terms totalling 147 years and seven months.

Eamonn O’Neill, Assistant Director, Fraud Investigation Service, HMRC, said: “Arif Patel and Mohamed Jaffar Ali were at the heart of one of the biggest carousel tax frauds this country has ever seen and the severity of their crimes has been recognised by today’s sentencing. We will continue to pursue those criminals who blatantly steal from the public services we all rely on and look to recover the proceeds of their crimes from current and future wealth.

“We are determined to ensure absconders face justice and we have helped secure the return of more than 70 fugitives since 2016, including some of the UK’s most harmful tax cheats. We encourage anyone with information about tax fugitives or suspected tax fraud should report it to us online. Search ‘Report Fraud HMRC’ on GOV.UK and complete our online form.”

Sam Mackenzie, Assistant Chief Constable, Lancashire Constabulary, said: “While presenting himself as a genuine and reputable businessman Arif Patel in fact used stolen taxpayers’ cash to line his own pockets and fund a lavish lifestyle. This is money that should have been used to fund the vital public services which we all rely on and to which most of us contribute our fair share by working hard and paying tax.

“I welcome these sentences which are the culmination of a lengthy and complex investigation which has involved many years of hard work and dedication by police officers and staff and partners from HMRC who have worked together in a truly joint operation.”

Author: Charles James

[livenewsaxyz]

Preston fraudster behind £97m designer goods racket splashed £4m on mansion in Harry Styles' neighbourhood

Arif Patel who has been dubbed one of Britain's biggest tax cheats is on the run and believed to be in Dubai

A Preston man convicted for a £97m fraud could lose the £4m London house he bought using his ill-gotten gains.

Arif Patel used his dodgy Preston-based Faisaltex Ltd to buy a five-storey terrace in a Hampstead estate where neighbours include Harry Styles, Ricky Gervais and Benedict Cumberbatch. Patel was dubbed one of Britain's biggest ever tax cheats as he was jailed over a scheme which involved importing and selling knock-off designer goods.

His gang made millions more from false VAT claims by faking exports of clothes and mobile phones – ploughing it into UK property. Records show Patel’s company bought the freehold of the Hampstead property, which has a blue plaque celebrating former resident Edwardian portrait painter Sir William Nicholson and is on one of North London’s poshest streets.

According to HMRC, Faisaltex Ltd was "the heart of his criminal empire" and provided the base for the counterfeit clothing operation and false export business.” So far, twenty-four associates have already been jailed for 116 years. Last week, Patel and Mohamed Jaffar Ali, 58, were found guilty of fraud and money laundering at Chester crown court.

The pair are both on the run and failed to show in court. Patel, said to have fled to Dubai, was convicted in his absence. A warrant is out for Jaffar Ali’s arrest.

Now, prosecutors want to confiscate it after Patel’s conviction on Tuesday for a £97million fraud. HMRC’s Richard Las said: “Patel lived a lavish lifestyle at the expense of the law-abiding majority.

“Fraudsters like this pair steal money that funds the NHS and other services. We have £78million of the gang’s UK assets restrained and have begun the process to recover all proceeds of crime.”

HMRC’s Richard Las said: “Patel lived a lavish lifestyle at the expense of the law-abiding majority. Fraudsters like this pair steal money that funds the NHS and other services.

“We have £78million of the gang’s UK assets restrained and have begun the process to recover all proceeds of crime.”

Twenty-four associates have already been jailed for 116 years.

[mynewsdesk1]

Counterfeit clothing boss convicted of fraud worth more than £150 million

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds.

Sock manufacturer Arif Patel, 55, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.

They also imported and sold counterfeit clothes that would have been worth at least £50 million, had they been genuine. The proceeds were used to buy property across Preston and London through offshore bank accounts.

Following a joint investigation between HM Revenue and Customs (HMRC) and Lancashire Police, Arif Patel was yesterday (11 April 2023) found guilty of false accounting, conspiracy to cheat the public revenue, the onward sale of counterfeit clothing and money laundering.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the Revenue and money laundering yesterday.

The convictions follow a 14-week trial at Chester Crown Court.

Reporting restrictions have now been lifted and it can be revealed for the first time that 24 members of the criminal empire were convicted in five trials between 2011 and 2014 and jailed for a total of more than 116 years.

HMRC has also restrained more than £78 million of the gang’s UK assets and proceedings are now underway to recover these funds for the public purse.

[dailynewzhungary]

Arif Patel and Mohamed Jaffar Ali found guilty of committing 150 million pounds worth of designer clothing scam

One of the largest known carousel tax scams in the UK has been orchestrated by Arif Patel and Mohamed Jaffar Ali. 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.

Additionally, they imported and marketed fake clothing that, if it had been real, would have cost at least 50 million pounds. Through the use of offshore bank accounts, the money was utilized to purchase real estate in Preston and London.

Arif Patel was found guilty on Tuesday, April 11, of false accounting, 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.

Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also convicted of money laundering and conspiracy to defraud the Revenue. The verdict was delivered following a 14-week trial at Chester Crown Court. Patel left for Dubai in 2011 and did not come back. He was found guilty on April 11 in his absence.

With the lifting of reporting limitations, it is now possible to publicly declare for the first time that 24 members of the criminal organisation were found guilty in five trials between 2011 and 2014 and sentenced to a combined total of more than 116 years in prison. The gang’s UK assets have also been frozen by HMRC, and legal action is currently being taken to reclaim these cash for the public coffer.

Richard Las, Director of the Fraud Investigation Service confirmed the matter and said, “These guilty verdicts close a significant chapter in one of the biggest tax fraud cases ever investigated by HMRC. For more than a decade HMRC and our partners have worked tirelessly and together to bring this gang to justice. Arif Patel lived a lavish lifestyle at the expense of the law-abiding majority.”

Las added that tax fraud is not devoid of victims, and fraudsters like these two rob the money that NHS and other essential public services rely on. “Our task is not done yet. The gang’s UK assets total more than 78 million pounds, and we have started the process to reclaim all of those criminal gains,” he stated.

Several lieutenants, including professional enablers, were essential to Arif Patel’s criminal organisation throughout the UK. Anil Hindocha, 69, and Yogesh Patel, 66, from Aylesbury, two chartered accountants from a Preston-based firm, were earlier implicated in this case. After being found guilty of fraudulent accounting, conspiring to defraud the public revenue, and money laundering in 2014, Anil Hindocha was sentenced to 12 years and 10 months in prison and Yogesh Patel was sentenced to five years in prison.

Arif Patel left for Dubai in July 2011 and never came back to the UK. He was found guilty on all counts, on April 11, 2023, following his trial at Chester Crown Court while he was not present.

Mohamed Jaffar Ali was found guilty of conspiracy to defraud public revenue and money laundering on Tuesday, April 11, 2023. He participated in the majority of the trial, but on March 27, 2023, he skipped court and a warrant for his arrest was issued. Next month, he will also receive a sentence. Meanwhile, Munaf Umarji Patel and Faisal Patel, brothers of Arif Patel, are still wanted by Lancashire Police.

[automaticdetectivehideout-blog]

Mr. Arif Patel in Aggressive Role to Manage Safety, Health, and Environment

Health and safety are the most important aspects of every corporate house especially oil refineries and engineering sector as their work demands utmost safety.  Such an important issue requires a special consultation via some impeccable and the best consultants. Here comes Mr. Arif C Patel. “An impeccable man with 20years of exposure in safety and health environment, Arif C Patel is the man of quality and dedication. During his work tenure he even successfully directed a team of safety engineers for the world largest oil refineries” the PRO of Mr. Patel addresses the media. Health and safety standards in modern times require indulgence of latest technologies, modern tools and robust software's, etc. Arif Patel Dubai is the influential name in this concern as his excellent contribution to engineering sector, and profound knowledge has even led him to develop Safety Engineering Standards for Middle East countries. From preparing to reviewing, analyzing and coordinating, general corporate instructions, safe operating instructions. Fire & Safety Engineering Standards, Accountability reports, the contribution of Arif Patel and family simply deserves honor and applauds. Heath, safety, and environment are interrelated to each other. To deal with these factors in the best possible way is a big challenge for corporate houses nowadays. But if the consultants like Arif C Patel is present in the industry then all the worries can simply come to an end. About Mr. Arif Patel: Mr. Arif C Patel has got over 20 yrs. Of experience in safety Heath and Environment field. He has worked with various renowned chemical gas and oil corporations and even directed a team of safety engineers for the world largest refineries, master gas gathering, and recovery plants. He has also served as director of various multimillion dollar modernization and expansion projects. Being a BSc in chemistry from Leads University UK, Mr. Patel has assisted in developing safety engineering standards for Dubai and Middle East countries. He was even a member of the toxic, flammable gas detector sensor development committee of users & manufacturers at the SIRA Institute London. For more information, please visit https://arifpatelsite.wordpress.com/ ###