tax fraud Archives - Asian Express Newspaper

Asian Express Newspaper

Wed, Apr 24

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Tax Fraud: Ex magistrate jailed for money laundering

Zaher Somani A tax fraudster former magistrate and his brother have been ordered to repay a total of...

FRAUDSTER: Sharjeel Iqbal used his position as an NHS finance worker to hijack the identities of 59 hospital staff

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Diverting dosh: Crooked accountant hijacked NHS identities in tax fraud

An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed. 29-year-old Sharjeel Iqbal,...

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