56m VAT fraud From Lancashire Telegraph Adam Umerji, 33, and Addullah Yusaf Allad, 32, were originally charged in January 2009, but absconded before they stood trial.
Three others involved in the fraud who pleaded guilty prior to trial were jailed for a total of 15 years today at Liverpool Crown Court.The gang operated a number of companies in the Preston area trading in mobile phones.He added that Allad and Umerji "were the main and controlling minds of the fraud" and "that the scale of offending goes far beyond ray ban aviator silver normal sentencing guidelines for sentencing fraud cases.HMRC investigations discovered that 37 million had been laundered through the network of companies operated by the gang and halted further payments in 2006.The gang had submitted VAT repayment claims for over 56.5 million over a ten month period.Adam Umerji, also known as Shafiq Patel, 33 of St John's Court, Broughton, Preston, ray ban sunglasses latest model was sentenced to 12 years in sunglasses shop ray ban jail for the VAT fraud and five years for the money He was also disqualified from being a director for ten years.
Abdullah Yusuf Allad, 32, of Black Bull Lane, Preston, was sentenced to 12 years in jail for the VAT fraud and five years for the money Allad was also disqualified from being a director for ten years.Umerji's older brother Sajid Muhammed Patel, 34, from Ferndale, Fulwood, Preston, pleaded guilty on May 3 and was sentenced to two years in jail for the VAT fraud and two years for the moneyWai Fong (aka Katie) Yeung, 32, of goggles ray ban Garstang Road, Fulwood, Preston, pleaded guilty on April 6 and was sentenced to two and a half years in jail for the VAT fraud plus two and a half years for themoney Yeung was also disqualified from being a director for six years.Mohammed Mehtajee, 32, of Garstang Road, Fulwood, Preston pleaded guilty on April 4 and was sentenced to four years in jail for the VAT fraud and two years for the money.
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