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

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


This collage of pictures shows British Asian clothing tycoon Arif Patel (left) and his co-accused Mohamed Jaffer Ali. —  HMRC Press Office/File
This collage of pictures shows British Asian clothing tycoon Arif Patel (left) and his co-accused Mohamed Jaffer Ali. —  HMRC Press Office/File 

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.

Clothing tycoon Arif Patel Arif Patel’s Ferrari 575 Superamerica. —  HMRC Press Office
Clothing tycoon Arif Patel Arif Patel’s Ferrari 575 Superamerica. —  HMRC Press Office

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.”





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US Senate backs Trump’s Iran war, shuts down Democratic push to stop conflict

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US Senate backs Trump’s Iran war, shuts down Democratic push to stop conflict


Members of US House of Representatives gather for fourth round of voting for new House Speaker on second day of 118th Congress at US Capitol in Washington, US, January 4, 2023. — Reuters
Members of US House of Representatives gather for fourth round of voting for new House Speaker on second day of 118th Congress at US Capitol in Washington, US, January 4, 2023. — Reuters
  • Senate Republicans have blocked war powers measures four times.
  • Almost all Republicans remain firmly behind Trump.
  • Democrats warn conflict could escalate.

A majority of the US Senate backed President Donald Trump’s military campaign against Iran on Wednesday, voting to block a Democratic-led resolution aiming to stop the war until hostilities are authorised by Congress.

The Senate voted 52-47 not to advance the war powers resolution, underscoring his party’s continuing support for the Republican president’s war policy more than six weeks after the US and Israel launched airstrikes on Iran.

Trump said in an interview with Fox Business Network conducted on Tuesday and aired on Wednesday that the war was close to over. Also on Wednesday, the army chief of mediator Pakistan arrived in Tehran to try to prevent a renewal of the conflict, after weekend peace negotiations ended without an agreement.

It was the fourth time Democrats have forced Senate votes on war powers measures since the war began. All of them have failed in the face of opposition from every Senate Republican except Rand Paul of Kentucky.

The libertarian-leaning Paul, who often advocates against excessive military spending and for a strict interpretation of the Constitution, was the only Republican vote in favour of the resolution in the latest vote. The only Democratic “no” came from Pennsylvania Senator John Fetterman. Republican Senator Jim Justice of West Virginia did not vote.

Although the US Constitution says that Congress, not the president, can declare war, presidents from both parties have long held that the restriction does not apply to short-term operations or if the country is under immediate threat.

‘Nobody is coming to help you, Iran’

The White House, and almost all of Trump’s fellow Republicans in Congress, say Trump’s actions are legal and within his rights as commander-in-chief to protect the US by ordering limited ⁠military operations.

Opinion polls show the war is broadly unpopular, although views differ along partisan lines. A Reuters/Ipsos poll published on March 31 found that 60% of Americans opposed US military strikes on Iran, with 74% of Republicans supporting the action, compared with 7% of Democrats.

Senator Jim Risch of Idaho, the Republican chairman of the Foreign Relations Committee, accused backers of the war powers resolution of supporting Iran in a speech before the vote.

“Nobody is coming to help you, Iran, except for the 47 people over here,” he said, referring to senators who back the resolution.

Democrats said they wanted Congress to retake its constitutionally mandated power to declare war, and pull the country back from what they warned could become a long conflict.

“I urge my colleagues … to choose the path of peace before President Trump’s war becomes irreversible,” Senator Jack Reed of Rhode Island, the top Democrat on the Armed Services Committee, said in a speech urging support for the vote.

Democratic Party leaders have vowed to keep bringing war powers resolutions until the conflict ends or Congress authorises continued fighting.

The House of Representatives is expected to consider a similar measure later this week.





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Law firms helping migrants pose as gay to get asylum in UK: report

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Law firms helping migrants pose as gay to get asylum in UK: report


This representational image shows commuters cross London Bridge, in London, Britain, January 13, 2025. — Reuters
This representational image shows commuters cross London Bridge, in London, Britain, January 13, 2025. — Reuters 

LONDON: A BBC undercover investigation has alleged that a network of immigration advisers, paralegals and associated intermediaries has been helping migrants fabricate asylum claims in the UK by falsely presenting themselves as gay, charging thousands of pounds for false narratives, staged evidence and interview coaching.

At least three law firms – one of these owned by Pakistanis – have been accused by the BBC of fabricating the asylum claims through illegal means.

The law firms include Law and Justice Solicitors and Connaught Law. Law and Justice is owned by Michael Oluyemi Makinde and Connaught Law is owned by Nauman Javid, Sheryar Khan, Zehra Tamkan and Awais Javed.

According to the BBC investigation, the abuse centres on migrants, particularly from Pakistan and Bangladesh, whose student, work or tourist visas are close to expiring and who are then allegedly advised to seek asylum on the basis of sexual orientation, as being gay or lesbian.

Using undercover reporters posing as international students from Pakistan and Bangladesh, the BBC said it tested whether immigration advisers would encourage false sexuality-based asylum claims.

It reported finding multiple individuals willing to discuss fake claims, suggest supporting evidence and quote fees for handling such cases. Among the findings were allegations that Connaught Law firm quoted up to £7,000 for a fabricated claim and described the chances of refusal as “very low”, while another adviser allegedly offered to arrange fake supporting letters, photographs and even a supposed sexual partner to back up an asylum application.

The BBC undercover reporter made an appointment with Aqeel Abbasi, a senior legal adviser at Connaught Law, which has its offices in Central London on Gray’s Inn Road.

Abbasi told the BBC reporter that he could help him stay in the country and appeared to be willing to direct him on how to fabricate evidence for a fake claim. He promised that the chance of refusal by the Home Office was “very low”.

He said his fee would be £7,000 and, once that had been paid, his office would contact the undercover reporter to guide them through the process and the kind of evidence required.

This would include advising him on “where to go or what specific actions to take”.

The legal adviser also suggested the undercover reporter would need to find someone willing to pretend to be his male/gay partner. When the reporter said he had a wife in Pakistan, Abbasi was quick to suggest a cover story to explain this, by saying that things were “more open” in the UK than in Pakistan and that he now had a male partner.

“We will prepare a statement for you, and once you read it, you will understand exactly how it is,” said Abbasi.

A significant part of the investigation focused on Worcester LGBT, a support organisation for gay and lesbian asylum seekers, which holds monthly meetings attended by large numbers of migrants from across the country.

The BBC traced the undercover reporter’s route to the group through Mazedul Hasan Shakil, a paralegal at Law and Justice Solicitors, an immigration firm based in Birmingham and London, who is also described as founder and chairman of Worcester LGBT.

The reporter received a call from a woman identified as Tanisa (Shakil’s associate), who, in Urdu, allegedly became much more direct about using a “gay case” as the only realistic route to stay in Britain.

When told the reporter was not gay, Tanisa replied: “There is nobody who is real. There is only one way out in order to live here now and that is the very method everyone is adopting.” The BBC identified her as Tanisa Khan, an adviser linked to Worcester LGBT.

The broadcaster then described an initial meeting in Forest Gate, east London, which took place in Tanisa’s home.

According to the report, she laid out a plan to fabricate an asylum claim on the grounds of same-sex orientation, warning that the applicant would have to memorise a false story convincingly for Home Office interviews. The report said she offered to obtain a letter from someone claiming to have had sexual relations with the applicant and said she would fully prepare him for the Home Office process.

She charged £2,500, with additional costs if the claim failed and went to appeal. The BBC also said she suggested that if the reporter later brought his wife from Pakistan to Britain, she too could make a false asylum claim by pretending to be lesbian.

The BBC showed its footage to immigration lawyer Ana Gonzalez, who has 30 years of experience. She said Tanisa appeared to be “committing fraud by manufacturing a claim” and warned that such conduct makes life harder for genuine asylum seekers, especially LGBT claimants whose cases are often difficult to prove objectively.

The report said precise figures for fabricated claims are impossible to establish, but Home Office data suggests a disproportionate number of sexuality-based asylum claims come from Pakistani nationals.

In 2023, there were 3,430 initial decisions on LGBT asylum claims and nearly 1,400 new claims based on sexual orientation. Of these, 42% were lodged by Pakistani nationals, who also accounted for the highest number in each of the previous five years. The article noted that Pakistanis were only the fourth most common nationality across all asylum applications and made up just 6% of total claims overall.

Nearly two-thirds of asylum seekers claiming persecution on grounds of sexual orientation had their claims granted at initial decision stage in 2023.

The Home Office told the BBC that making an asylum claim through deception is a criminal offence and that anyone convicted can face prison and deportation.

It said misuse of protections designed for people fleeing genuine persecution because of their sexuality was deplorable, but insisted that the asylum system includes safeguards and that claims are rigorously assessed.

The department added that abuse is actively investigated and procedures are continually reviewed.





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Iran says to host Pakistani delegation as exchanges continue with US

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Iran says to host Pakistani delegation as exchanges continue with US



Iran will be hosting a high-ranking political and security delegation from Pakistan on Wednesday, as indirect exchanges of messages between Tehran and Washington continue, the Iranian Foreign Ministry spokesman announced.

Esmail Baghaei, speaking in response to a question from IRNA, confirmed that Tehran is expected to receive the Pakistani delegation today.

“Today, we are most likely hosting a delegation from Pakistan,” Baghaei said.

“Following the talks that took place in Islamabad, and also the discussions that the Pakistani side has had with the United States, our views have been conveyed and heard,” he said.

He added, “Naturally, during this visit, the two sides are expected to discuss their viewpoints in detail.”

Meanwhile, informed sources in Pakistan confirmed that a high-level security-political delegation, comprising prominent Pakistani figures, left Islamabad for Tehran a short while ago, IRIB news reported.

According to the sources, the delegation is carrying a new message from Washington for Tehran.

The delegation is scheduled to meet with Iranian officials to discuss future negotiations, the sources said.

The development comes as a two-week ceasefire between Iran and the United States will expire on April 22.

The United States and Israel launched their unprovoked war of aggression against Iran on February 28, assassinating the Leader of the Islamic Revolution and striking nuclear facilities, schools, hospitals and civilian infrastructure.



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