€1bn mobile phone fraud: Meet ‘most wanted woman’ as UK’s police finally immobilizes her

47-year-old Britain’s “most wanted woman”, Sarah Panitzke has been arrested in Spain after more than nine years on the run.

 

 

The police said Panitzke has been wanted since 2013 for her role in a billion-pound money laundering scheme.

 

 

Spanish police confirmed that she was arrested on Sunday while walking her dogs in the northeastern village of Santa Barbara.

 

 

According to EuroNews, Panitzke is accused of being part of a criminal gang that bought mobile phones abroad and then resold them in the UK without paying value-added tax (VAT).

 

 

Through this VAT fraud, the group allegedly made profits of more than £1 billion (€1.2 billion), according to police.

 

 

“According to British investigators, S.P. was the person in charge of laundering the profits of the organisation through multiple companies he owned in Spain, Andorra and Dubai,” Spain’s Civil Guard said in a statement.

READ ALSO...  Foreign Currencies to Naira Exchange Rate Thursday March 14, 2024

 

 

“At one point this organisation sold more mobile phones in the UK than all the legal shops combined,” they said, adding that Panitzke was the only one of 16 suspects still at large.

 

 

“She was hiding in a small town in the province of Tarragona, after having changed her address on several occasions,” they added.

 

 

Pantizke had disappeared in May 2013 and was subsequently sentenced in absentia to eight years in prison.

 

 

Spanish authorities said she had fled to Spain, a country where she had maintained family and academic ties “since her adolescence”.

 

 

‘She completely changed her appearance’

 

In 2015, authorities established that she was hiding in the town of Olivella near Barcelona, and her husband would only deliver her basic products at weekends “under heavy security measures”.

READ ALSO...  15 dead as fire burns down bar in Russia

 

 

“She hardly ever left her hiding place so as not to arouse suspicion,” Spanish police said on Tuesday.

 

 

“However, during the operation that was set up to arrest her, [she] managed to detect the police presence, completely change her appearance and escape.”

 

 

Police said she had later broken all family ties in Spain to avoid detection before investigators discovered she may be hiding in Santa Barbara and arrested her in a “large-scale operation”.

 

 

Extradition proceedings have now begun to transfer Panitzke to the United Kingdom to serve her sentence.

 

Do you have any information you wish to share with us? Do you want us to cover your event or programme? For Adverts or report call/WhatsApp us on +2348072633727 CONTINUE READING…

Akanji Philip

Akanji Philip has been working as a reporter with VOICE AIR MEDIA, both onsite at the head office in Odi-Olowo, Osogbo, and remotely. He has covered events at notable political venues, involving prominent figures such as former Osun Governor Adegboyega Oyetola, current Osun State Governor Senator Isiaka Adetunji Adeleke, former Vice President Professor Yemi Osinbajo, the late Ondo Governor Rotimi Akeredolu, Oyo State Governor Seyi Makinde, and various other representatives and lawmakers. In addition, he has represented the company at various press conferences at police stations and has reported on occasions featuring entertainers and actors, such as Kola Oyewo during Oba-Ile Day in Osun State, among others. -Phone Number: +2349058501092, +2348137827714 -Email: akanjiphilips100@gmail.com

Learn More →

Leave a Reply

Your email address will not be published. Required fields are marked *

− 4 = 1