Обединеното кралство осигурява 1-во предизвестие Interpol Silver срещу Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first " Interpol Silver Notice " to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
Anopkumar Maudhoo, who is said to have used several aliases, has been made subject to the international order which facilitates locating, identifying, and obtaining information about laundered assets such as properties, vehicles, financial accounts and businesses.
Maudhoo, from London, was convicted last month after orchestrating a large-scale conveyancing fraud which offered investment opportunities in supposedly repossessed properties or the re-development of plots of land.
However, according to the National Crime Agency (NCA), the properties were not subject to repossession proceedings and the genuine owners were без да знаем за лъжливите продажби.
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