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BROWSE REPORT

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious.

Showing results for: "Preston Trading"

Investigation Reports (1)

Arif Patel

Preston manufacturer Arif Patel led a criminal gang linked to £33.4M in fake VAT claims and £19M in counterfeit textiles...

Arif Patel: £52M VAT Fraud, Counterfeit Goods & Gang Exposed

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