Conman ordered to repay millions

Conman ordered to repay millionsA BUSINESSMAN who turned himself into a millionaire overnight through a tax scam has been stripped of more than 5m in assets. Share12:14,van cleef knock off rose gold bracelet, 29 AUG 2007Updated19:18, 21 JAN 2013Get daily updates directly to your inbox+ SubscribeThank you for subscribing!Could not subscribe,van cleef and arpels fake bracelet, try again laterInvalid EmailA BUSINESSMAN who turned himself into a millionaire overnight through a tax scam has been stripped of more than in assets.Amer Munir had funded a jet set lifestyle thanks to the 'unbelievably simple' VAT fraud splashing out on a luxury house in Hale and buying a fleet of expensive cars.He was jailed for seven years last December after a judge at Manchester Crown Court said the fraud had been inspired by Munir's personal greed, describing him as "dishonest, deceitful and manipulative".Now Munir, 31, has been ordered to pay back more than in assets or serve a further seven years behind bars after he has finished his present jail term.Judge Anthony Gee decided after a Proceeds of Crime hearing that Munir had profited by from the fraud the the jury convicted him of, plus interest.The judge said he was stripping Munir of his illegal profits after ruling that his assets included the family home in Rappax Road,vca knock off bracelet, Hale, now believed to be worth Other assets that can be seized are various other houses bought from the fraud money and funds currently being held by solicitors.Munir also had an apartment in Dubai, money totalling in bank accounts in Jersey, Pakistan and Switzerland and various miscellaneous items including an expensive Rolex watch.But the compensation figure also included nearly in cash which 'disappeared' from his company bank account in just three months after he made regular withdrawals of up to a time, taking the money away in a suitcase. During the original trial it was revealed how Munir had turned himself into a millionaire after setting up a mobile phone company called Talkland Telecom in March 2000.The business involved buying and selling phones wholesale and was eventually run from a unit at Broughton Trade Centre in Salford.In just a few weeks between September and November 2001 the company had a turnover of more than after buying consignments of phones from EU countries.Those deals were exempt from VAT,van cleef and arpels replica clover bracelet, but when the phones are sold on, the tax should be added and then declared as being payable to the Revenue.But the VAT form was then doctored, the tax was kept by Munir and then laundered through a web of companies and bank accounts.Like us on FacebookFollow us on TwitterDaily NewsletterManchester AirportManchester holidaymakers face travel chaos in Palma airport with huge delays at passport controlUp to 1,000 British tourists are caught up in huge queuesManchester AirportThomas Cook jet bound for Las Vegas makes emergency landing at Manchester AirportFlight MT2718 took off from Manchester but the captain decided to return as the jet approached the Irish Sea due to a 'suspected technical fault'

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