Officers carried out a search warrant of his home and found several suit cases containing over 3,000 envelopes stuffed with cash amounting to more than £690,000
A man has been ordered to pay back £600,000 in unpaid tax after a raid of his home and the seizure of £1million from several bank accounts in one of Scotland's largest ever tax settlement cases.
By May, officers carried out a search warrant of his home and found several suit cases containing over 3,000 envelopes stuffed with cash amounting to more than £690,000. Singh agreed £600,000 of the sum was recoverable, of which he agreed to hand over. Anne-Louise House, the head of the CRU, said: “This case has been an excellent example of inter-agency working between CRU, HMRC and Police Scotland. The resolution represents one of the largest cash sums recovered by the unit.
“The Civil Recovery Unit works with other law enforcement agencies to identify and recover the proceeds of crime. Settlements such as this contribute to the Serious Organised Crime Taskforce’s goal of reducing the harm caused by criminal activity.”
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