A group that established 90 fraudulent companies has received sentences totalling more than 10 years.
Derby resident Shahid Mohammad led the group, creating front companies including a fake recruitment firm, in an attempt to steal over £800k through VAT and car finance scams.
https://www.thebusinessdesk.com/eastmidlands/news/2085326-midlands-car-finance-frausters-get-jail-time