Politics
Asian fraud mastermind now living in Dubai loses £90m property empire and Ferrari

LONDON: A self-styled British Asian clothing tycoon who sold counterfeit socks and pants while operating an extensive fraud ring will have all his UK assets seized after the Crown Prosecution Service won a court order to confiscate up to £90m worth of property and luxury cars, a UK judge has ruled.
Arif Patel, 57, from Preston, Lancashire, who has been on the run since 2011, will have homes and business premises he owned taken from him after a confiscation order granted by a judge at Chester crown court.
His Ferrari 575 Superamerica will be sold at auction, as will property in Morocco, the United Arab Emirates, Saudi Arabia and Turkey, the court has ruled.
Patel masterminded a gang that was convicted in 2023 of one of the UK’s biggest VAT tax frauds in HMRC’s history. Carousel fraud involves chains of fake business transactions used to steal VAT repayments. Goods are moved between different companies in a circular pattern. This creates false export and import records used by criminals to claim back large sums from tax authorities.

His operation stole millions through VAT repayment claims on false exports of mobile phones and textiles. They also imported and sold counterfeit clothes. These would have been worth £50m had they been genuine. Patel also owned properties in Morocco, the United Arab Emirates, Saudi Arabia and Turkey.
His restrained property assets will be sold and the money put back into the public coffers under the order.
During a 14-week trial, Patel and his co-accused, Mohamed Jaffer Ali, 61, of Dubai, were both found guilty in their absence of fraud and money laundering offences.
Richard Las, director, Fraud Investigation Service, HMRC, said: “Arif Patel lived a lavish lifestyle at the expense of the law-abiding majority, but he will now lose the property empire he amassed from the proceeds of crime.
“Our work never stops at conviction. For the last two years, we’ve worked with police and CPS partners to secure one of the biggest criminal confiscations we’ve ever recovered.”
Mark Winstanley, Assistant Chief Constable, Lancashire Constabulary, said: “Arif Patel was the head of a Preston-based organised crime group responsible for causing millions of pounds worth of losses to multiple companies.
“His actions, motivated by greed, directly impacted the taxpayer.”
Patel ran his illegal scheme using Preston-based import/export company Faisaltex Ltd.
He 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.
Together, Patel and Ali were sentenced in their absence to a total of 31 years in prison. The UK has a formal extradition treaty with Dubai.
Adrian Foster, Chief Crown Prosecutor of the Crown Prosecution Service Proceeds of Crime Division, said: “The CPS has worked robustly with HMRC and Lancashire Police to ensure that Arif Patel could not keep the benefit from his fake counterfeit designer clothes scam and fraudulent VAT claims. In total, he must pay back more than £90 million or have more prison time added to his original sentence. In the last five years, £478 million has been recovered from CPS obtained Confiscation Orders, ensuring that thousands of convicted criminals cannot profit from their offending. Over £95 million of that amount has been returned to victims of crime, by way of compensation.”
Politics
Trump confirms US negotiators land in Islamabad for talks

US President Donald Trump has confirmed that US negotiators will be arriving in Islamabad today (Monday) to hold the second round of talks with Iran, while warning Tehran of dire consequences if it rejects a peace deal with Washington.
“My Representatives are going to Islamabad, Pakistan — They will be there tomorrow [Monday] evening, for Negotiations,” the US president wrote in a post on his Truth Social on Sunday.
He also accused Iran of a “total violation” of the two countries’ ceasefire for firing on ships near the Strait of Hormuz, and renewed a threat to wipe out Iran’s bridges and power plants unless it accepted his terms.
“We’re offering a very fair and reasonable DEAL, and I hope they take it because, if they don’t, the United States is going to knock out every single Power Plant, and every single Bridge, in Iran,” he warned. “NO MORE MR. NICE GUY!”
Meanwhile, conflicting reports have emerged over the composition of the US delegation for the second round of talks with Tehran.
Trump’s son-in-law, Jared Kushner, and Special Envoy to the Middle East Steve Witkoff were heading to Islamabad for the talks, Axios quoted the US president as saying.
The report came shortly after NBC News reported that Vice President JD Vance — who led Washington’s delegation in the previous talks — will be part of the delegation for the second round.
Citing the US ambassador to the United Nations, the publication said that Vance will lead the delegation.
Global oil prices fell and stock markets surged on Friday when Iran first announced it would reopen the strait, which it had effectively closed to all shipping apart from its own since Trump and Israel launched the war on February 28.
But after Trump said he would continue a blockade of Iranian shipping, Tehran said on Saturday it was keeping the strait closed. At least two ships reported they had been fired upon while approaching the strait on Saturday.
“Iran decided to fire bullets yesterday in the Strait of Hormuz — A Total Violation of our Ceasefire Agreement!” Trump wrote in Sunday morning’s post. “That wasn’t nice, was it?”
Security on high alert
Meanwhile, an advance team from the US has arrived in Islamabad as Pakistan prepares to host the second round of talks between Washington and Tehran, sources said on Sunday.
Advance teams from foreign delegations have begun arriving in the country ahead of the much-anticipated talks, sources said.
Authorities in Islamabad and Rawalpindi heightened security in the federal capital, sealing off the Red Zone to all traffic.
The Middle East conflict began on February 28, following joint strikes by the US and Israel against.
The scope of the conflict quickly spread as Tehran effectively blocked the Strait of Hormuz and launched retaliatory attacks against Israel and US bases across the Gulf region.
After agreeing to the PM Shehbaz-facilitated ceasefire, the two sides held negotiations in Islamabad over the last weekend on a wide range of disputes. However, the talks could result in an agreement for a permanent end to the conflict.
However, Pakistan continued its marathon efforts to help resolve longstanding disputes between the two sides, including COAS-CDF Field Marshal Asim Munir’s visit to Tehran, where he met Iran’s top political and military leadership.
A day after CDF Munir’s visit, Iran declared the Strait of Hormuz open, citing the agreement of a ceasefire between Israel and Lebanon.
However, the country blocked the waterway again, citing Washington’s naval blockade of Iranian ports as the reason.
Despite lingering issues, Iranian Parliament Speaker Mohammad Bagher Ghalibaf said talks with Washington have seen “progress,” but “many gaps and some fundamental points remain.”
“We are still far from the final discussion,” said Ghalibaf in a televised address earlier today.
Politics
Major 7.5-magnitude quake hits off Japan, tsunami warning issued

- Authorities urge residents to stay away from coastal areas.
- Tsunami waves of up to 3 metres (9.84 ft) expected.
- Biggest waves expected in Iwate, Aomori and Hokkaido prefectures.
An earthquake with a magnitude of 7.5 struck off the northeastern coast of Japan on Monday, as authorities urged residents to stay away from coastal areas where tsunami waves of up to 3 metres (9.84 ft) were expected.
The tremor had an epicentre in the Pacific Ocean and was 10km deep, according to the Japan Meteorological Agency. The biggest waves were expected in Iwate, Aomori and Hokkaido prefectures, authorities said.
Speaking to reporters, Prime Minister Sanae Takaichi said the government had set up an emergency task force and urged citizens in the affected areas to evacuate to safety.
Broadcaster NHK showed ships sailing out of Hachinohe port in Hokkaido in anticipation of the waves, as an alert ‘Tsunami! Evacuate!’ flashed across the screen.
Bullet train services in Aomori at the northern tip of Japan’s main Honshu island were halted due to the tremors, Kyodo news agency reported.
The quake measured an ‘upper 5’ on Japan’s seismic intensity scale — strong enough to make it difficult for people to move around. In many cases, unreinforced concrete-block walls collapse.
Japan is one of the world’s most earthquake-prone countries, with a tremor occurring at least every five minutes. Located in the “Ring of Fire” of volcanoes and oceanic trenches partly encircling the Pacific Basin, Japan accounts for about 20% of the world’s earthquakes of magnitude 6.0 or more.
There are no nuclear power plants currently in operation in Hokkaido and Tohoku regions, but Hokkaido Electric Power and Tohoku Electric Power have a number of shutdown nuclear power plants there. Tohoku Electric said it was checking the impact of the earthquake and tsunami on its Onagawa nuclear power plant.
Politics
US military kills three people in latest Caribbean boat strike

US forces killed three men whom the military described as illicit drug smugglers in a strike on a boat in the Caribbean, US Southern Command said on Sunday.
Southern Command posted what it said was a video of the strike on the social media platform X, showing an explosion of a small boat travelling on open water.
The boat was travelling on “known narco-trafficking routes in the Caribbean,” Southern Command said.
The US military has so far killed 157 alleged members or affiliates of drug organisations in 45 strikes against drug trafficking vessels in the Western Hemisphere, a senior US defence official said last month.
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