Aram Sheibani Manchester show cover experts Aram Sheibani Manchester

Man who lived ‘luxury lifestyle’ from his Manchester flat failed to declare over £3.5 MILLION, jury hears

Reading now: 512
manchestereveningnews.co.uk

For the latest Trafford news sign up to the MyTrafford newsletter here A man who lived a luxury lifestyle failed to declare over £3.5 million to the HMRC, a jury has heard.

Aram Sheibani, 40, is accused of a catalogue of offences including dishonestly obtaining money transfers, fraud and forgery.

It is alleged he lived a ‘luxury lifestyle’ and had obtained significant wealth through illicit property buying, tax evasion and drug dealing.

Mr Sheibani, of Trafford, denies the offences and is on trial at Manchester Crown Court. In the fourth week of the trial, the jury heard evidence from expert forensic accountant Julian Beressi.

Read more on manchestereveningnews.co.uk
The website starsalert.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

DMCA