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.”
A number of Iranian senior leaders, including Supreme Leader Ayatollah Ali Khamenei, have embraced martyrdom in the “unprovoked and unwarranted” airstrikes by Israel and the United States.
As crowds gathered in Tehran, explosions rang out, and the Israeli military announced that it was again striking targets in the heart of the city — as more blasts were heard in Jerusalem, Riyadh, Dubai, Doha and Manama.
Iran’s President Masoud Pezeshkian declared Khamenei’s assassination a “declaration of war against Muslims” and warned: “Iran considers it its legitimate duty and right to avenge the perpetrators and masterminds of this historic crime.”
Iranian state media have confirmed the killing of several senior figures:
1. Ayatollah Ali Khamenei, supreme leader of Iran
2. Ali Shamkhani, representative of the Supreme Leader in the Supreme Defence Council
3. General Abdolrahim Mousavi, Iran’s Armed Forces chief of staff
4. Major General Mohammad Pakpour, commander-in-chief of the Islamic Revolution Guards Corps (IRGC)
5. Aziz Nasirzadeh, Minister of Defence
6. Gholamreza Rezaian, police intelligence chief of Iran
Separately, the daughter, son-in-law, and granddaughter of Ali Khamenei also embraced martyrdom in the US and Israeli airstrikes.
- Middle Eastern airport hubs remain closed or restricted.
- Airlines reroute or cancel flights, affecting global schedules.
- Risk of prolonged disruption due to regional conflicts.
DUBAI: Global air travel remained heavily disrupted on Sunday as continued air strikes kept major Middle Eastern airports, including Dubai, the world’s busiest international hub, closed in one of the sharpest aviation shocks in recent years.
Key transit airports including Dubai and Abu Dhabi in the UAE, and Doha in Qatar, were shut or severely restricted as much of the region’s airspace remained closed, with the Gulf grappling with uncertainty after U.S. and Israeli strikes killed Iranian Supreme Leader Ayatollah Ali Khamenei on Saturday.
Israel said it launched another wave of strikes on Iran on Sunday, while loud blasts were heard for a second day near Dubai and over Doha, after Iran launched retaliatory air attacks on the neighbouring Gulf states.
Dubai International Airport sustained damage during Iran’s attacks, while airports in Abu Dhabi and Kuwait were also hit. Thousands of flights have been affected across the Middle East since the U.S. first launched attacks on Iran on Saturday, according to data on FlightAware, a flight tracking platform.
Ripple effects
The airport closures have rippled far beyond the Middle East. Dubai and neighbouring Doha sit at the crossroads of east-west air travel, funnelling long-haul traffic between Europe and Asia through tightly scheduled networks of connecting flights.
With those hubs idle, aircraft and crews remained stranded out of position, disrupting airline schedules worldwide.
“It’s the sheer volume of people and the complexity,” said UK-based aviation analyst John Strickland.
“It is not only customers, it is the crews and aircraft all over place.”
Airlines across Europe, Asia and the Middle East cancelled or rerouted flights to avoid closed or restricted airspace, lengthening journeys and driving up fuel costs. The disruption has been intensified by the loss of Iranian and Iraqi overflight routes, which had grown more important since the Russia-Ukraine war forced airlines to avoid both countries’ airspace.
The Middle East airspace closures were squeezing airlines into narrower corridors, with fighting between Pakistan and Afghanistan adding a further risk, said Ian Petchenik, communications director at Flightradar24.
“The risk of protracted disruption is the main concern from a commercial aviation perspective,” Petchenik said.
“Any escalation in the conflict between Pakistan and Afghanistan that results in the closure of airspace would have drastic consequences for travel between Europe and Asia.”
Middle East flights halted
Airspace over Iran, Iraq, Kuwait, Israel, Bahrain, the UAE and Qatar remained virtually empty, maps by flight-tracking service Flightradar24 showed, and air strikes kept major Middle Eastern airports, including Dubai, Abu Dhabi and Doha shut or severely restricted.
Below is the latest on flights listed by airline in alphabetical order:
Aegean Airlines
Greece’s largest carrier suspended flights to and from Tel Aviv in Israel, Beirut in Lebanon and Erbil in Iraq until March 2.
Air Astana
The group cancelled all flights to the Middle East through March 3.
Air Canada
The airline said it has cancelled flights from Canada to Israel until March 8 and flights to Dubai until March 3.
Air Europa
The Spanish airline cancelled its flights to Tel Aviv on Sunday and Monday and is monitoring the situation to assess operations from Tuesday.
Air France KLM
Air France cancelled flights to and from Tel Aviv in Israel and Beirut in Lebanon for Saturday.
Its Dutch arm KLM said late on Saturday that this weekend’s flights to and from Dubai, Dammam and Riyadh have been cancelled. It had already brought forward suspension of its Amsterdam–Tel Aviv service to Saturday.
Air India
The carrier cancelled flights scheduled for Sunday from Delhi, Mumbai and Amritsar to London, New York, Chicago, Toronto, Frankfurt and Paris. It added that more flights to London, Birmingham, Amsterdam, Zurich, Milan, Vienna, Copenhagen and Frankfurt had been cancelled.
Azerbaijan Airlines
The airline has suspended flights to and from Dubai, Doha, Jeddah and Tel Aviv.
British Airways
IAG-owned British Airways said it has cancelled flights to Tel Aviv and Bahrain until March 3 and its flight to Amman on Saturday.
Cathay Pacific
Hong Kong’s Cathay Group, parent of Cathay Pacific Airways, suspended operations in the region, affecting passenger flights to and from Dubai and Riyadh, as well as freighter service at Al Maktoum airport. That is Dubai’s second airport after Dubai International Airport, the primary hub that handles most passenger traffic.
Emirates
Owing to multiple regional airspace closures, Emirates has suspended all operations to and from Dubai until 3pm UAE time on March 2.
Etihad
The UAE’s Etihad said flights scheduled to depart Abu Dhabi were suspended until 2pm local time on Sunday.
Flydubai
The airline said it had temporarily suspended all flights to and from Dubai until 3pm local time on Sunday.
Iberia Express
The Spanish airline owned by Iberia Group cancelled a flight to Tel Aviv scheduled for Saturday at 5pm local time.
IndiGo
IndiGo, India’s biggest airline, said it had extended a temporary suspension of select international flights using Middle East airspace until Monday.
ITA Airways
ITA Airways suspended flights to and from Tel Aviv and said it would not use the airspace of Israel, Lebanon, Jordan, Iraq and Iran until March 7. Flights to and from Dubai were suspended until March 1.
Japan Airlines
Japan Airlines cancelled a flight on Saturday from Tokyo Haneda to Doha as well as a return flight on March 1, Nikkei said.
LOT Polish Airlines
The airline suspended flights to Tel Aviv until March 15 and cancelled flights to Dubai and Riyadh until March 2.
Lufthansa
The German airline flights to and from Tel Aviv in Israel, Beirut in Lebanon and Oman until March 7 and flights to and from Dubai on Saturday and Sunday.
It also said it would not fly through Israeli, Lebanese, Jordanian, Iraqi and Iranian airspace until March 7.
Norwegian Air
The Nordic airline suspended all flights to and from Dubai until March 4, a company spokesperson said. The carrier did not suspend flights to Tel Aviv in Israel or Beirut in Lebanon because these destinations are only active in summer, he added.
Pegasus Airlines
The airline said that flights to Iran, Iraq, Jordan and Lebanon were cancelled up to and including March 2.
Qatar Airways
The airline said flights remain temporarily suspended owing to the closure of the Qatari airspace. It will provide a further update by 9am local time on Monday.
Scandinavian Airlines
The airline told Reuters it had suspended its flight to Tel Aviv from Copenhagen on Saturday. No decision had been made regarding flights on later dates.
Turkish Airlines
The airline cancelled flights to Qatar, Kuwait, Bahrain, the United Arab Emirates and Oman on Saturday and flights to Lebanon, Syria, Iraq, Iran and Jordan until March 2.
Virgin Atlantic
Virgin Atlantic said it will temporarily avoid Iraqi airspace, resulting in some pre-planned rerouting of flights and has cancelled its VS400 service from London Heathrow to Dubai on Saturday.
Wizz Air
The Hungarian carrier halted flights to and from Israel, Dubai, Abu Dhabi and Amman with immediate effect until March 7.
It added that operational decisions would continue to be reviewed and the flight schedule could be adjusted as the situation evolves.
CIA intelligence indicating Ayatollah Ali Khamenei would attend a meeting of top Iranian officials helped guide strikes in a US and Israeli attack that killed Iran’s supreme leader, the New York Times reported Sunday.
Khamenei was martyred in the strikes on capital Tehran, Iranian state media confirmed on Sunday, after the US and Israel vowed to seek regime change in the Islamic republic.
The American intelligence agency had been tracking Khamenei for months, the Times reported, citing people familiar with the operation, and learned that a meeting of top Iranian officials was set for Saturday morning at a leadership compound in the heart of Tehran.
Washington and Tel Aviv originally planned to launch strikes on Iran at night, but officials adjusted the plan based on the CIA intelligence, according to the Times.
The US gave the information to Israel, who planned to carry out the attack on Iranian leadership, the newspaper reported.
The operation began about 6am in Israel (0400 GMT), and long-range missiles struck the compound about 9:40am, the Times said.
Senior Iranian national security officials were in one building at the compound, and Khamenei was in a nearby building.
In addition to Khamenei, two top Iranian military leaders were killed in the bombing: the chief of the Revolutionary Guards, General Mohammad Pakpour, and another top security adviser, Ali Shamkhani, Iran’s judiciary confirmed.
Iran has since retaliated, with reported strikes across the Gulf, including in the Emirati capital Abu Dhabi and near regional US military bases, as the threat of a larger regional conflict grows.
US President Donald Trump, meanwhile, has said the American military’s bombing will continue “as long as necessary.”
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