Sakib Hussain, of Chairborough Road has been jailed for over four years after officers noticed a suspicious vehicle in Birinus Close, High Wycombe which had a strong smell of cannabis coming from it. Hussain was arrested for being concerned in the … Continue reading
A multimillionaire tax fraud fugitive, who spent more than 11 years on the run and owes over £200 million, has been brought back to Britain to serve a lengthy jail term after spending time in Pakistan, Dubai and Canada. Multi-millionaire … Continue reading
Tycoon Mohammad Safdar Gohir was held in Las Vegas for one of the biggest tax fraud cases in Europe. In May 2014, a British businessman was arrested by the US secret service in connection with an alleged £700 million tax … Continue reading
A respected Teesside businessman and well-known local cricketer could pocket up to £1m after he was wrongly accused of fraud – by a man now exposed as a convicted crook. Former Akbar’s restaurant boss Adil Ditta, along with his wife … Continue reading
Britain’s most-wanted tax fraudster has been told he must pay back £5million from his share of a VAT swindle worth £176million – if police ever catch up with him. Zafar Chishti was a financial director involved in a mobile phone … Continue reading
A BUSINESSMAN who became an overnight millionaire through a tax scam has been jailed for seven years. Amer Munir had funded a jet-set lifestyle thanks to the ‘unbelievably simple’ VAT fraud – splashing out on a luxury house in Hale, … Continue reading
Pakistan is a Heaven for many British Pakistanis who buy luxury properties and precious jewellery after funnelling “dirty money” they earned from the UK. Dirty money continues to flow unhindered from UK into the Pakistan and vice versa. Criminals from … Continue reading
Bradford’s Shama Amin has been forced the quit The Apprentice on medical grounds, according to national newspaper reports. Ms Amin, who has rheumatoid arthritis, said the competition, in which the winner takes home a £250,000 investment from Lord Alan Sugar, … Continue reading
Barbara Stange-Alvarez destroyed wine, spirits and beer when she went on the rampage in Aldi, St Albans Magistrates’ Court was told. The 36-year-old from Stevenage, Hertfordshire, walked along the aisle at the local store and used her arm to sweep hundreds of … Continue reading
Shahid Luqman born in Bangyaal village of Kharian, District Gujrat arrived UK in 1987 on Student Visa, studying finance at Manchester University. Besides his studies he started earning money in UK and purchased his first house in UK while he … Continue reading