Regions: England
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10725_ESS_
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Ringleader Mohammed Zafer and cash seized from the gang (2)
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cash seized from £26m money laundering gang 2
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Mohammed Zafer
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10719 Self Assessment Christmas asset MyNewsDesk 1280x720
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10725_ESS_1280x720_Mynewsdesk_1
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Sold house Buckinghamshire
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Joseph Logue
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Sandeep Singh Gill
- License:
- Creative Commons Attribution
- File format:
- .jpg
- Size:
- 382 x 473, 10.2 KB
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L-R Arif Patel & Mohamed Jaffar Ali, plus images of a seized shipping container, boxes containing counterfeit items & close-up images of the goods
- License:
- Media Use
- File format:
- .png
- Copyright:
- HMRC
- Size:
- 1920 x 1080, 4.6 MB
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HMRC Officers
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An HMRC officer seizes evidence, following a coordinated operation across England into large-scale tax repayment fraud (MND)
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Alexander George
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vest1
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Seized statue depicting the goddess Persephone.JPG
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HMRC image
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Sarah Panitzke being arrested by Spanish police (5).png
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Sarah Panitzke being arrested by Spanish police
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Sarah Panitzke being arrested by Spanish police (4).jpg
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Sarah Panitzke being arrested by Spanish police (3).jpg
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