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Man who lived ‘luxury lifestyle’ from his Manchester flat failed to declare over £3.5 MILLION, jury hears
14.05.2021 - 10:03 / manchestereveningnews.co.uk
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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
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