A civil court case involving a dispute between the bosses of two clothing wholesalers first brought the activity to light.
These revealed how, over a period of months from October 2014, he arranged for false invoices to be produced as part of a dishonest scheme involving a network of companies with addresses in Leicester, most of which were "shell" companies which did no real trading and simply pretended to be garment suppliers.When Mr Nagra received an order from Select Fashion he would, unknown to them, arrange for the garments to be made cheaply by a so-called "cut, make and trim" supplier.
Mr Nagra would pay the inflated amount into the shell company's bank account. Almost immediately, the money would then be withdrawn from the bank account in cash and returned to Mr Nagra, apart from - typically - half the VAT, which would go to pay off accomplices.Mr Nagra would be left with a VAT receipt that looked above board for the tax authorities. The shell supplier company would often fold after a short time with its VAT liabilities unpaid.
"There are gangs of factory owners going around in brand new four-wheel drives and there are very, very poor exploited workers who are actually living in fear in the city, and you can feel it on the street," he said.Some firms involved in money laundering have supplied Boohoo and Select Fashion Boohoo initially said T&S Fashions was neither a direct nor indirect supplier but when the BBC told it the other company's name, it confirmed it had done business with it.
Why is Matt Hancock, the UK Government and the NHS, not following the science? - Proof they are not following the science is shown in this video - Why Are They Doing This ? - watch the video -
Cash only takeaways are vat/tax fraudulent. Will HMRC investigate? No. Mainly the ethnic and kebab operators and delivery drivers not insured. BBCWatchdog
Are these the same factories that were caught using slave Labour?
lemonwhisper Well there's a surprise 🤷🏻♂️
Well done the BBC for this investigation.
And Covid transmissions allegedly!
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Not only slavery but money laundering and VAT fraud, how has this been allowed to happen.
Really? Have a quick look at curry houses, kebab shops tanning parlours ice creme restaurants, Chinese and Thai restaurants Often Very few customers but keep trading? Despite big rents, business rate they don’t go bust and make no complaints
If you have balls go and do against Muslim Charities who launder money without any fear and is an open secret
SarahJa28484793 You think that’s fraud? You should see what’s NOT happening inside UK hospitals
OpenYourEyes ArmeniaKillsCivilians StopArmenianTerrorism KarabakhisAzerbaijan
£62.4 million a year? Steep!
The electric hand that absorbs electricity from space and air to hold the planet Earth with a finger
That is Crooked Milton Friedman- Hayek ( rotten ) Economy! We have plutocracy! State must not help corporations or banks!! State must help people! PrintMoney4ThePeople yanisvaroufakis profwolff BernieSanders HowieHawkins AOC
You must be so proud CityMayorLeic
Who could be surprised at this. Quality and financial auditors, HMRC, the local authorities, Border Farce, the Police, HSE...they’ve all turned a blind eye. This, friends, is racial profiling on an epic scale.
Conservative government robbing the UK how about investigating that.
Well fancy that !
No one will be surprised as they are well aware who it involves!
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