Sarah Panitzke

Sarah Panitzke

Sarah Panitzke

Summary

 

Wanted by HMRC for conspiracy to acquire criminal property. Panitzke was a senior member of a crime group involved in a VAT fraud. She controlled the company accounts of many companies remotely via different IP addresses. Panitzke travelled extensively to further the fraud to places including Dubai, Spain and Andorra. She was responsible for laundering approximately £1billion pounds. Panitzke absconded in May 2013 prior to the end of the trial and was convicted in her absence. She was sentenced to eight years on 22 August 2013. Eighteen members of the crime group received sentences totalling 135 years. She is described as 170cm tall, slim build with mousey straight hair, blue eyes and has a Yorkshire accent.

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Crime Type: -

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Suspect description

Sex: Female

Age Range: 42

Height: 170cm tall

Build: Slim

Hair Colour: -

Hair Length: -

Ethnic Appearance: -

Additional information

Yorkshire accent, blue eyes

Related information

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