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TGI Holdings becomes co-owner of Select Model Management

TGI Holdings, a London and Sydney-based private investment holding company, has become a co-owner of Select Model Management, a global network of model and talent agencies. In a statement, Select Model Management said that TGI Holdings, led by founder and investment principal Alfred Tagliaferro, has become a co-owner in partnership with existing...

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Network of Leicester garment factories involved in money laundering

A network of garment factories in Leicester, some of which have supplied retailers Boohoo and Select Fashion, have been involved in a money laundering and VAT fraud scandal, according to an investigation by BBC Radio 4. The activity was brought to light by a civil court case between the bosses of two clothing wholesalers. Leicester-based company...