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Canonical ID: gb-nca-timur-mehmet · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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). | eng | gb_nca_most_wanted | gb-nca-timur-mehmet | |||