By Constantinos Psillides
A HUNT for some of the UK’s most-wanted fugitives believed to be hiding in Cyprus got underway yesterday, with a coordinated campaign led by the UK crime-fighting charity Crimestoppers and the National Crime Agency (NCA).
The second Operation Zygos features six new appeals and the five remaining fugitives from the first campaign in 2012. All are thought to be evading justice in what is one of the most popular countries for British expats.
Rape, heroin trafficking and fraud are some of the crimes the individuals are wanted for by the UK law enforcement agencies. One involves a case of a rogue travel agent who defrauded 20,000 people by duping customers into buying cut-price holidays.
Other alleged crimes include a horse racing betting scam and fraud connected to the breeding of racehorses.
Since the original “Op Zygos” appeal, four of the nine wanted were arrested, the first within just 48 hours of the campaign when a man wanted for sexual offences against a child was located. Among those caught were Wayne Smith and Julie Skelding who were wanted for causing death by dangerous driving and perverting the course of justice.
British High Commissioner Matthew Kidd said that the campaign highlights the cooperation between Crimestoppers, the NCA and the Cypriot police (CYPOL), the diplomatic mission in Nicosia as well as other British and Cypriot law enforcement agencies.
Lord Ashcroft, founder and chair of Crimestoppers, said: “Following the last Operation Zygos appeal in 2012, a third of the featured suspects were arrested in just three weeks, reiterating the impact of the Crimestoppers model in the UK and overseas in locating criminals attempting to evade justice.
“Operation Zygos aims to ensure members of the public in Cyprus are alert to the possible presence of the eleven wanted individuals. Information given anonymously to Crimestoppers can help lead to their arrest.”
Steve Bennett, the NCA’s head of European operations, added: “Fugitives don’t just give up their criminal behaviour, they typically remain part of the criminal world, creating harm and causing damage, sometimes to the new communities they live in. We are determined to ensure life on the run is intolerable for them and that they are brought back to face justice.”
“The most important thing is the power of this campaign to harness the eyes and ears of the public, both in Cyprus and the UK. If you have information on the whereabouts of our targets, no matter how small or trivial, call Crimestoppers anonymously and let us know.”
Cyprus police deputy chief Andreas Kyriakou urged people to cooperate with Crimestoppers, adding that in today’s globalised environment criminals know no borders.
“Although Cyprus is a hospitable country under no circumstances will it turn into a refuge for criminals. To that end we must all work together,” he said.
Asked about cooperation with the Turkish Cypriot authorities, Kyriakou said that there is a bi-communal office that deals with preventing crime, the ‘Joint Communications Room’ (JCR).
Presenting the suspects, Crimestoppers chief executive Mark Hallas urged people to keep an eye out and inform local authorities or contact Crimestoppers directly, noting that anonymity is guaranteed and in these years it was never compromised.
The local number is8000 5511 which will be answered in the UK by Crimestoppers’ call agents. A translation service is available upon request. People can also pass on information anonymously via the UK Crimestoppers number 0800 555 111, or via the anonymous online form.
The persons wanted by Crimestoppers:
Jeffrey Bloor
DOB: 12/01/73
Nationality: British
Place of birth: Brighton
Description: White male; heavy build; blue eyes; ginger hair; 1.67m tall; surgical scar on left side of abdomen
Offences: Conspiracy to defraud; money laundering
Between 30/4/03 and 13/2/08 Bloor was allegedly involved in a conspiracy relating to the provision of horse racing tipping services, plus various types of advance fee fraud connected to the breeding of racehorses.
A betting brochure was produced and distributed to known gamblers whose details had been obtained from mailing lists. The brochure advertised campaigns guaranteeing large financial returns if you paid a membership fee. There was also the offer of large returns for blood stocks which never existed.
Bloor allegedly operated the company bank account and received money from investors that was distributed to his co-conspirators. This amounted to millions of pounds.
Richard Ardolino
DOB: 31/07/75
Nationality: British
Place of birth: Leeds
Description: Slim; short brown hair; scar on right leg
Conspiracy to defraud; money Laundering
Between 13/04/05 and 20/12/07 Ardolino allegedly conspired 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.
Osman Aydeniz
DOB: 26/08/78
Nationality: Cypriot
Last resident in: London
Description: White male
Offences: Conspiracy to supply class A drugs; conspiracy to commit theft; money laundering
Aydeniz is wanted in connection with conspiracy to supply 17.83 kg 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.
Ersin Mustafa
DOB: 30/12/75
Nationality: British
Alias: Ersin Kahraman
Place of birth: London
Description: Approximately 5ft 6ins tall; dark hair; Mediterranean appearance; stocky/muscular build
Offences: Eight counts of insider dealing
Between 2006 to 2008, Mustafa is believed to have been involved in 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 £2.5 million 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.
Ozgur Demir
DOB: 06/02/75
Nationality: Turkish
Last resident in: London
Description: White male
Offences: Conspiracy to supply class A drugs
Demir is wanted in connection with conspiracy to supply 17.83 kg of diamorphine. Three others have already been convicted in connection with this offence.
Christakis Philippou
DOB: 05/11/43
Nationality: British
Alias: Christakis Chrysostomou
Description: 1.69m tall; proportionate build, swept back receding dark/graying hair, bushy eyebrows
Offences: Conspiracy to defraud
Between 2004 and 2006, Philippou was involved in conspiracies where he and his co-defendants repeatedly set out 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.
Timur Mehmet
DOB: 13-04-1973
Nationality: British
Place of birth: London
Wanted by: HMRC
Offences: Conspiracy to cheat the public revenue
Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million (€31.5million).
Mehmet appeared in court in June 2007 and was told that failure to return for his trial in October 2007 could result in him being tried and sentenced in his absence. He failed to attend and was subsequently found guilty. He was sentenced to eight years.
Costas Sampson
Dob: 15-02-1991
Nationality: Cypriot
Alias: Kostas
Offences: Rape, theft, voyeurism
On 25/8/12 Sampson was convicted of raping a girl he met at a nightclub in London in February 2010. The girl was taken unwell after accepting a drink from a stranger, and Sampson and a friend offered to take her home. Sampson told one of the girl’s friends that he was a medical expert. He later raped the girl at her flat while she was incapacitated. Sampson was also convicted of stealing her mobile phone, plus her flatmate’s laptop and games console.
Mehmet Salih
Dob: 10-06-1971
Nationality: Cypriot
Alias: Aynur Mehmet Salih
Offences: Conspiracy to supply class A drugs
Between December 2010 and November 2011 Salih is accused of being involved in a conspiracy to supply cocaine. It is believed he was contacted on a regular basis by an associate for the purposes of buying cocaine, delivering it and collecting payments.
In May 2011 Salih allegedly visited Lincolnshire to deliver a quantity of cocaine that was subsequently recovered by the police. He was arrested and was in possession of £20,000 (€25,000). Salih was released on bail to appear at a police station later in the year but failed to attend.
Hasan Akarcay
Dob: 18-07-1956
Nationality: Cypriot
Alias details: Hassan ETEM/brahim ETEM
Offences: Conspiracy to supply class A drugs
Akarcay is wanted in connection with the supply of class A drugs after an associate was found transporting 12.5 kilos of diamorphine, with a street value of £600,000 (€758,000), from London to Bradford.
Martin Evans
Dob: 28-01-1962
Alias DOB: 20/01/1962
Alias details: Martin Roydon EVANS/Martin Royden EVANS/Martin Wayne EVANS/Anthony HALL/Paul KELLY
Nationality: British
Place of birth: Swansea
Offences: Conspiracy to supply class A drugs; fraudulent trading
Between 1999 and 2001 Evans led an organised crime group supplying cocaine, MDMA and ecstasy. The proceeds were converted into foreign currency and transported to the Netherlands to fund further drug consignments.
Evans is also wanted for fraudulent trading as director of an incorporated company, Ostrich Centre Limited, in 1995. Evans stole several hundred thousand pounds invested by members of the public.