The National Crime Agency (NCA) has launched photographs and data concerning 22 of the UK’s most wanted criminals.
The list of suspected or convicted criminals who have evaded seize consists of suspects wanted for severe offences together with rape, drug dealing and homicide.
Some of names included on the list have hyperlinks to Merseyside. together with Liverpool man, Michael Paul Moogan, who is alleged to have been concerned in a conspiracy to import cocaine into the UK.
Another is David Ungi who is wanted in reference to a homicide in Garston and the illegal distribution of managed medication.
Kevin Thomas Parle is wanted in reference to two Liverpool murders in 2004 and 2005.
Members of the public are being warned by the NCA to not method any of the individuals on this list.
Instead it is best to name impartial charity Crimestoppers, anonymously, on 0800 555 111, if you realize the whereabouts of a wanted fugitive.
Michael Paul Moogan
Michael Paul Moogan
(Image: NCA)
Moogan, from Liverpool, is believed to be linked to a Rotterdam café raided in 2013 as a part of a sequence of coordinated strikes in the UK and the Netherlands.
It is suspected the café was getting used as a entrance for an operations centre for worldwide drug traffickers the place they might meet for negotiations with cartels and for arranging the financing and transportation of big portions of medication.
It is alleged that in 2013 Moogan was concerned in a conspiracy to import cocaine into the UK.
Moogan has blue eyes and a tattoo of a cross and a big crucifix on his left arm.
Richard Wakeling
Richard Wakeling
(Image: NCA)
Richard Wakeling, from Brentwood, Essex, tried to import £8m of liquid amphetamine into the UK in April 2016.
On April 9 final yr he was convicted and sentenced to 11 years after he absconded earlier than his 12-week trial started.
Wakeling has a proper decrease leg amputation and makes use of a prosthetic leg. He has household and associates in Ireland, Spain, Canada and Thailand. He requires common medical remedy.
Daniel Dugic
Daniel Dugic
(Image: NCA)
Dugic is suspected of being concerned in a conspiracy to import 255 kilos of cocaine. Various different people had been convicted in June 2011.
The conspiracy concerned a small UK vessel assembly a business container ship in the English Channel from which the medication had been transferred.
Although Dugic was not on board both vessel, he’s alleged to have performed a significant half in organising the importation. Dugic is initially from Serbia.
Derek McGraw Ferguson
Derek McGraw Ferguson
(Image: NCA)
Ferguson is sought in reference to the homicide of Thomas Cameron on June 28, 2007 at the Auchinairn Tavern, Bishopbriggs close to Glasgow.
Ferguson was born in Glasgow in 1964. He has inexperienced/blue eyes and brief balding brown/gray hair.
Kevin Thomas Parle
Kevin Thomas Parle
(Image: NCA)
Kevin Thomas Parle is wanted in reference to the murders in Liverpool of 16-year-old Liam Kelly in 2004 and Lucy Hargreaves in 2005. He is also referred to as ‘Hemp’. He is described as stocky, 195cm in peak and with brief ginger hair.
Fatah Benlaredj
Fatah Benlaredj
(Image: NCA)
Fatah Benlaredj is wanted for the rape of a seven-year-old lady. The alleged incident happened in 2007. Benlaredj additionally makes use of the nickname Samir.
Shashi Dhar Sahnan
Shashi Dhar Sahnan
(Image: NCA)
Sahnan is accused of being concerned in the importation of managed Class A medicine, heroin, into the United Kingdom.
The enormous amount of medication, which had been hid in packaging surrounding air con items, was seized by HM Revenue and Customs throughout a joint operation with Leicestershire police in July 2007.
Customs officers discovered the medication hidden in the struts of pallets upon which the equipment was being transported.
Born in India, Sahnan has brown eyes and wears an overt listening to assist in his proper ear which sits over the ear.
John Barton
John Barton
(Image: NCA)
John Barton was sentenced to twenty years imprisonment in 2003 after being convicted in his absence for conspiring to import a business quantity of heroin into the United Kingdom between 1999 and 2000. He is believed to have hyperlinks to Fuengirola in Spain.
Allan Foster
Allan Foster
(Image: NCA)
Foster is wanted in reference to the homicide of David ‘Noddy’ Rice at the Marsden Bay Car Park, South Shields, on May 24, 2006.
Foster can be wanted for 2 offences of conspiring to produce managed medication and likewise for the theft of a diamond ring.
The suspect has hyperlinks to the Canary Islands and Majorca. He can be recognized to make use of the alias Shaun Michael Wilkinson
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Rezgar Zengana
Rezgar Zengana
(Image: NCA)
On December 10, 2006 at Argyle Street, Glasgow, Zengana posed as a personal rent taxi driver to select up his 25-year-old feminine sufferer earlier than driving her to a personal dwelling the place he raped his sufferer.
He was convicted of the rape however continues to be to be sentenced for this offence. Zengana is an Iraqi nationwide.
Osman Aydeniz
Osman Aydeniz
(Image: NCA)
Aydeniz is wanted in reference to conspiracy to produce 17.83 kg of diamorphine. Three others have already been convicted in reference to this offence. He can be wanted for conspiracy to commit theft and transferring legal property. Aydeniz is a Cypriot nationwide.
Ozgur Demir
Ozgur Demir
(Image: NCA)
Demir is wanted in reference to conspiracy to produce 17.83 kg of diamorphine. Three others have already been convicted in reference to this offence. Demir is a Turkish nationwide.
Ersin Mustafa
Ersin Mustafa
(Image: NCA)
Between 2006 to 2008, Mustafa is believed to have been concerned in insider coping with seven different people.
While employed at the London department of funding financial institution JP Morgan Cazenove, he allegedly obtained details about future acquisitions and mergers, which had been supplied to others who then traded utilizing this info.
Over a two-year interval, the group made roughly £2.5 million in legal earnings. In July 2008 Mustafa was arrested by the City of London Police after which launched on bail. It is believed he fled the UK round December 2009.
Christakis Philippou
Christakis Philippou
(Image: NCA)
Between 2004 and 2006, Philippou was concerned in conspiracies the place he and his co-defendants repeatedly got down to purchase, or typically to arrange from scratch, journey company companies which had been used as autos for fraud.
The journey companies attracted prospects by providing cut-price holidays. The costs had been so low that reliable corporations couldn’t compete with them. In every case, the journey company ceased to commerce, leaving prospects with out a vacation. This rip-off defrauded an estimated 20,000 individuals.
He is understood to make use of the alias Christakis Chrysostomou.
Timur Mehmet
Timur Mehmet
(Image: NCA)
Mehmet is wanted for his function in a conspiracy to cheat the public income by working a Missing Trader Intra-community (MTIC) fraud. This triggered a loss to the UK of £25 million (€31.5million).
Mehmet appeared in court docket in June 2007 and was advised that failure to return for his trial in October 2007 may end in him being tried and sentenced in his absence. He did not attend and was subsequently discovered responsible. He was sentenced to eight years.
Costas Sampson
Costas Sampson
On August 25, 2012 Sampson was convicted of raping a woman he met at a nightclub in London in February 2010.
The lady grew to become unwell after accepting a drink from a stranger, and Sampson and a pal provided to take her residence. Sampson advised considered one of the lady’s associates that he was a medical knowledgeable. He later raped the lady at her flat whereas she was incapacitated.
Sampson was additionally convicted of stealing her cell phone, plus her flatmate’s laptop computer and video games console.
Sampson is a Cypriot nationwide who is understood to make use of the alias Kostas.
Mehmet Salih
Mehmet Salih
(Image: NCA)
Between December 2010 and November 2011 Salih is accused of being concerned in a conspiracy to produce cocaine. It is believed he was contacted on an everyday foundation by an affiliate for the functions of shopping for cocaine, delivering it and accumulating funds.
In May 2011 Salih allegedly visited Lincolnshire to ship a amount of cocaine that was subsequently recovered by the police. He was arrested and was in possession of £20,000 (€25,000). Salih was launched on bail to seem at a police station later in the yr however did not attend.
Shazad Ghafoor
Shazad Ghafoor
(Image: NCA)
Ghafoor took a courtesy automobile from a dealership in Manchester in August 2013 utilizing a driving license in one other individual’s identify. Police noticed the automobile and the pursuit resulted in the Halifax space when he crashed.
His spouse and two kids, who had been additionally in the automobile, suffered minor accidents. Cash to the worth of £80-100,000 was recovered.
There had been traces of heroin, cocaine and hashish on the notes. He was charged with fraud, possession of legal property, harmful driving and disqualified driving.
Ghafoor was additionally charged with possession of hashish with intent to produce after a automobile was searched in Withington in November 2013 and hashish value £245,000 was discovered.
In May 2014 Ghafoor pleaded responsible to harmful driving. He was because of seem at court docket in February 2015 in relation to the different costs however did not reply his bail and a warrant was issued for his arrest.
In addition, Ghafoor was charged with possession of hashish with intent to produce in relation to a separate seizure of hashish value £24,000 that was discovered at a home on Kingsway Avenue, Burnage, in September 2014. He was because of seem in court docket however did not reply his bail and one other warrant was issued for his arrest.
David Ungi Jnr
David Ungi
(Image: NCA)
In July 2015, Ungi and two associates had been in a automobile on Banks Road in Garston, Liverpool, which police consider rammed a motorbike carrying two males. A single shot from a 12-gauge shotgun was fired inflicting a deadly damage to considered one of the men and injuring the different. The homicide sufferer was Garston teenager Vinny Waddington.
Ungi can be alleged to be concerned in the illegal distribution of managed medication in the Liverpool space.
Mark Quinn
Mark Quinn
(Image: NCA)
Quinn is wanted by Police Scotland on suspicion of supplying amphetamine.
Between August 2013 and April 2014 Quinn was allegedly concerned in an organised crime group involved in the manufacturing, transportation and distribution of amphetamine with a avenue worth of over £11m.
He is described as 5ft 9ins tall, giant construct and has brief brown hair.
Jonathon Kelly
Jonathon Kelly
(Image: NCA)
Jonathan Kelly is wanted by Police Scotland on recall to jail to serve a remaining sentence of 9 years 10 months for quite a few severe assaults.
Kelly, who is extraordinarily violent and poses a excessive threat to each police and members of the public, was convicted at varied courts of quite a few offences between 2002 and 2010. He obtained sentences in extra of 16 years, and in September 2013 he was launched on licence however failed to stick to situations set.
The offences he was convicted of included an assault to extreme damage and hazard of life, theft, assault to extreme damage and everlasting disfigurement, breach of the peace and having a sharply pointed implement in jail.
In considered one of the most severe assaults Kelly stabbed and paralysed his sufferer utilizing a machete.
He is described as 180cm tall, heavy construct, blue/gray eyes, brief brown hair, Scottish accent, and sometimes has a beard. Also has scars to the left and proper aspect of the face, on his arms and his proper hand.
Sarah Panitzke
Sarah Panitzke
(Image: NCA)
Wanted by HMRC for conspiracy to accumulate legal property.
Panitzke was a senior member of a criminal offense group concerned in a VAT fraud. She managed the firm accounts of many corporations remotely by way of totally different IP addresses.
Panitzke travelled extensively to additional the fraud to locations together with Dubai, Spain and Andorra.
She was liable for laundering roughly £1billion kilos. Panitzke absconded in May 2013 previous to the finish of the trial and was convicted in her absence.
She was sentenced to eight years on August 22, 2013. Eighteen members of the crime group obtained sentences totalling 135 years. She is described as 170cm tall, slim construct with mousey straight hair, blue eyes and has a Yorkshire accent.
