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Timur Mehmet
The UK National Crime Agency lists Timur Mehmet on its most wanted list. The notice says Mehmet is wanted for: Fraud.
He is described as of slim build, with black hair.
Charges, as published
- Fraud
Case details, as published by NCA (UK)
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). Mehmet appeared in court in June 2007 and was told that failure to return for his trial in October 2007 could result in him being tried and sentenced in his absence. He failed to attend and was subsequently found guilty. He was sentenced to eight years.
About this notice
The National Crime Agency publishes a most-wanted list of suspects sought for serious and organised crime in the United Kingdom. All NCA records →
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