Darsim Abdullah - HMRC Most Wanted

Crime type:
Other crime
Suspect name:
Darsim Abdullah
CS reference:
CS1308-10294
Police force:
Other Law Enforcement

Summary

Money laundering

Full details

Darsim Abdullah was part of a 12 man crime group that laundered between £1 million and £4 million a month from the proceeds of crime. The estimated cost to the taxpayer was £24 million.

Eleven members of the group were either found or pleaded guilty to the offence but Darsim absconded before sentencing.

Whereabouts

Believed to be in Iraq

Suspect description

Suspect name:
Darsim Abdullah
Sex:
Male