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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Timur Mehmet | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.nationalcrimeagency.gov.uk | [sources] | |||
| Last changed | Last checked | First seen | |||
Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million (€31.5million).
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