Tax: Leicester rag trade fraudsters jailed

23 May 2024 12:56 PM | Anonymous member (Administrator)

The directors of a Leicester clothing company that supplied well known high street and online retailers have been jailed for a £1.3 million tax fraud.

Hifzurrehman Patel, 40, and Ehsan-Ul-Haque Dawood Patel, 46, set up a sophisticated network of front companies to evade VAT between 2014 and 2017.

https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/leicester-rag-trade-fraudsters-jailed-3323770


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