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The Federal Criminal Police Office in Wiesbaden and the Darmstadt public prosecutor’s office are looking for the 41-year-old Orhan Ü., The alleged head of a fraud gang. The native of Frankfurt is very likely to be abroad.
After a Scam with more than Front companies issued invoices in the amount of more than 45 million euros search the Bundeskriminalamt (BKA) in Wiesbaden and the Darmstadt Public Prosecutor’s Office now publicly after a 41-year-old Turkish citizen.
Born in Frankfurt Orhan Ü. is according to a message from BKA under urgent suspicion, between the end of September 2015 and the beginning of February 2019 as the head of an im Rhine Main Area acting Fraud gang so-called service companies in Frankfurt, Darmstadt, Offenbach and Mannheim to have founded.
Fake bills issued and taxes evaded
These companies should then have more than 4500 Bogus bills have issued to customers. However, the suspect is said not to have declared the sales tax shown in the invoices to the responsible tax office and thus suppressed it.
Orhan Ü. is accused of having the actual power of disposal over the transactions and the bank accounts of the service companies.
Tax evasion: three gang members already convicted
Already in December last year were according to the BKA three gang members from Darmstadt Regional Court has been sentenced to long imprisonment.
The investigators assume that the wanted Orhan Ü. is very likely to be abroad.
BKA and the Darmstadt public prosecutor’s office are looking for Orhan Ü.
The BKA and the Darmstadt Public Prosecutor’s Office interested in finding out who can provide information on the current whereabouts of the person who was born on April 21, 1979 in Frankfurt and who has Turkish citizenship.
Orhan Ü. is according to the BKA a southern European appearance. He is 1.78 meters tall, has brown eyes and an athletic stature. Orhan Ü. speaks German with an accent and Turkish.
Hints, which according to the BKA are also treated confidentially in justified cases, take that BKA under the Telephone number 0611 / 55-15666 or any other police station.
Call for a search on the website of the BKA
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