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Tax fraudster who built Buckingham Palace-style mansion ordered to pay back £2.2m – Daily Telegraph

Posted April 15th, 2015 in fraud, news, Pakistan, proceeds of crime, tax evasion by sally

‘Businessman Mohammed Suleman Khan – who built mansion in native Pakistan with UK taxpayers’ money – faces further 10 years in prison if he fails to hand over cash .’

Full story

Daily Telegraph, 14th April 2015

Source: www.telegraph.co.uk

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