The List Of Wanted Fugitives
Updated: 11:18am UK, Friday 11 April 2014
The list of suspects police want to question as part of Operation Zygos:
NEW APPEALS
:: Jeffrey Bloor
Bloor, 41, from Brighton, is wanted by Sussex Police for allegedly conspiring to provide horse racing tipping services which failed to deliver what they advertised and also for fraud connected to the breeding of racehorses.
Sussex police allege that, between 30/4/03 and 13/2/08, a betting brochure was produced and distributed to known gamblers whose details had been obtained from mailing lists.
The brochure guaranteed large financial returns if a subscriber paid a membership fee. There was also an offer of large returns for blood stocks which never existed.
The money made by Bloor and his associates allegedly amounted to millions of pounds.
Bloor is described as white, of heavy build, with blue eyes and ginger hair, about 5ft 6ins tall and has a surgical scar on left side of his abdomen.
:: Richard Ardolino
Ardolino, 38, a Briton from Leeds, is wanted by West Midlands police for allegedly conspiring with others to fraudulently obtain mortgages in order to purchase houses across the UK.
The money laundering charge relates to the concealment and transfer of criminal property.
He is described as slim, with short brown hair and has a scar on his right leg.
:: Osman Aydeniz
Aydeniz, 35, a Cypriot who last lived in London, is wanted by the National Crime Agency in connection with conspiracy to supply 17.83kg of diamorphine.
Three others have already been convicted in connection with this offence. He is also wanted for conspiracy to commit theft and transferring criminal property.
He is described as white.
:: Ozgur Demir
Demir, 39, a Turk who last lived in London, is wanted by the National Crime Agency on suspicion of conspiracy to supply 17.83kg of diamorphine. Three others have already been convicted in connection with this offence.
He is described as white.
:: Ersin Mustafa
Mustafa, 38, a Briton from London, is wanted by the City of London Police and the Financial Conduct Authority on suspicion of insider dealing with seven other individuals.
While employed at the London branch of investment bank JP Morgan Cazenove, he allegedly obtained information about future acquisitions and mergers, which were provided to others who then traded using this information.
Over a two-year period, the group made approximately £2.5m in criminal profits. In July 2008 Mustafa was arrested by the City of London Police and then released on bail. It is believed he fled the UK around December 2009.
He is described as being approximately 5ft 6ins tall, with dark hair of Mediterranean appearance and with a stocky/muscular build.
:: Christakis Philippou
Philippou, 70, was convicted of conspiring with co-defendants to acquire, or sometimes to set up from scratch, travel agency businesses which were used as vehicles for fraud. The travel agencies attracted customers by offering cut-price holidays.
The prices were so low that legitimate companies could not compete with them. In each case, the travel agency ceased to trade, leaving customers without a holiday. This scam defrauded an estimated 20,000 people.
The British citizen is described as 5ft 6ins tall, of proportionate build, with swept back receding dark/greying hair and with bushy eyebrows. He also goes by the name of Christakis Chrysostomou.
EXISTING APPEALS
:: Hasan Akarcay
Wanted by West Yorkshire Police in connection with the Supply of Class A drugs after an alleged associate was found transporting 12.5 kg of diamorphine with a street value of £600,000.
Akarcay is of Cypriot nationality, approximately 5ft 9ins tall, stocky build with a large stomach, balding with black hair at the sides and tanned skin.
He sometimes goes by the names of Hassan Etem or Ibrahim Etem.
:: Martin Evans
Between 1999 and 2001, Evans is believed to have run an organised crime group supplying Class A drugs, most notably cocaine, MDMA and Ecstasy in the UK.
It is thought he set up a system where drugs were imported to the UK and sold and the proceeds converted into foreign currency and sent to the Netherlands for drug purchases.
Evans is also wanted for questioning about fraudulent trading offences as director of an incorporated company, Ostrich Centre Limited, in 1995.
The firm received investments from the public of several hundred thousand pounds, which he is believed to have stolen.
Evans is 5ft 11in - 6ft tall, stocky build, with blue eyes and short brown and greying hair. He also has a welsh accent and a the word 'ME' tattooed on his right arm.
:: Timur Mehmet
Mehmet is wanted for his role in a conspiracy to cheat the public revenue by the operation of a Missing Trader Intra-Community (MTIC) fraud which cost the UK £25m.
He appeared in Court in June 2007 when he was warned he had to be at Court for his trial in October and that failure to attend could result in him being tried and sentenced in his absence.
He failed to attend the trial and subsequently he was found guilty in his absence and sentenced to eight years imprisonment.
:: Costas Sampson
Sampson is of Greek-Cypriot nationality and is accused of raping a girl he met at a Greek club.
The girl was taken unwell after accepting a drink from a stranger, when Sampson and a friend offered to take her home.
It was here that Sampson is alleged to have told a friend of the girl that he was a medical expert. He is accused of raping her while she was incapacitated.
He is also accused of stealing her mobile phone and flatmate's laptop and games console.
Sampson is 5ft 9in, of large build and with a Mediterranean complexion. He has brown eyes, black cropped or shaved hair and is right handed.
:: Mehmet Salih
Between December 2010 and November 2011, Salih is accused of being involved in a conspiracy to supply cocaine in the UK.
In May 2011 he allegedly visited Lincolnshire for the purposes of delivering cocaine and collecting payment.
The police apparently recovered large amounts of the drug and upon his arrest he was alleged to be in possession of £20,000.
Salih is 5ft 6in tall, of proportionate build with brown eyes and short dark brown hair. He also has a scar on his right eye.
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