Alcohol smuggler ordered to pay back £258k
A booze smuggler who made more than £4m from a massive VAT swindle has been ordered to pay back £258,000 or have two years added to his seven and a half year sentence. Jayesh Shah, 53, Riaz Khan, 50, Fiaz Raja, 52, Muhammed Rasool, 39, headed up the Berkshire based operation which laundered money made from illegal imports. The group created a complex chain of paperwork detailing fictitious transactions, which were used as a cover for the sale of the…