13-10-2020 09:00 via retailgazette.co.uk

Boohoo and Select Fashion linked to “extraordinary” money laundering garment network

// Select Fashion and Boohoo linked to multi-million pound Leicester network of money laundering
// BBC investigation examined complex system of fraud in shell companies and fake invoices supplying fashion retailers
// Chair of Public Accounts Committee says this could be “tip of the iceberg”Fast fashion retailers Boohoo and Select Fashion have been linked to a group of companies based in Leicester’s garment manufacturing district that are involved with money laundering and VAT
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