Ersin MUSTAFA

Summary

MUSTAFA is wanted on 'insider dealing' charges.

Full Details

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From 2006 to 2008, Ersin MUSTAFA, along with a number of other people, engaged in ‘insider dealing’.

Abusing his position as an employee of an investment bank, MUSTAFA allegedly stole confidential information and documents about future acquisitions and mergers and provided them to others who then traded using this information. Over a two year period, the group made approximately £2.5 million in criminal profits.

On 29th July 2008, MUSTAFA was arrested by the City of London Police and later released on bail. On 18th December 2009, he failed to attend a police station in London and is believed to have fled the UK around this time

Suspect description

• Suspect name: Ersin MUSTAFA
• Sex: Male
• Age: 35 - 40
• Height: 165 - 170 cm (approx 5' 6")
• Build: Stocky
• Hair colour: Fair

Additional Information

MUSTAFA has a Mediterranean appearance.

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