Statements: Timur Mehmet

Canonical ID: gb-nca-timur-mehmet · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:gendermaleenggb_nca_most_wantedgb-nca-timur-mehmet
Person:hairColorBlackenggb_nca_most_wantedgb-nca-timur-mehmet
Person:height175 - 180 cmenggb_nca_most_wantedgb-nca-timur-mehmet
Person:id3d66a93f7793d6f19ce8cae5e0076fe8677d6b11enggb_nca_most_wantedgb-nca-timur-mehmet
Person:nameTimur Mehmetenggb_nca_most_wantedgb-nca-timur-mehmet
Person:notesMehmet 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).enggb_nca_most_wantedgb-nca-timur-mehmet
Person:sourceUrl https://www.nationalcrimeagency.gov.uk/most-wanted/timur-mehmetenggb_nca_most_wantedgb-nca-timur-mehmet
Person:topicswantedenggb_nca_most_wantedgb-nca-timur-mehmet
Person:topicscrimeenggb_nca_most_wantedgb-nca-timur-mehmet
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