{"id":155835,"date":"2022-03-02T05:15:56","date_gmt":"2022-03-02T04:15:56","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=155835"},"modified":"2022-03-02T05:15:56","modified_gmt":"2022-03-02T04:15:56","slug":"police-arrest-uks-most-wanted-woman-for-e1bn-mobile-phone-fraud","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/03\/02\/police-arrest-uks-most-wanted-woman-for-e1bn-mobile-phone-fraud\/","title":{"rendered":"Police arrest UK\u2019s \u2018most wanted woman\u2019 for \u20ac1bn mobile phone fraud"},"content":{"rendered":"<p>47-year-old Britain\u2019s \u201cmost wanted woman\u201d, Sarah Panitzke has been arrested in Spain after more than nine years on the run.<\/p>\n<p>The police said Panitzke has been wanted since 2013 for her role in a billion-pound <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/01\/13\/nigerian-man-faces-20-years-imprisonment-in-us-for-fraud-and-money-laundering\/\" target=\"_blank\" rel=\"noopener\">money laundering<\/a> scheme.<\/p>\n<p>Spanish police confirmed that she was arrested on Sunday while walking her dogs in the northeastern village of Santa Barbara.<\/p>\n<p>According to EuroNews, Panitzke is accused of being part of a criminal gang that bought mobile phones abroad and then resold them in the UK without paying value-added tax (VAT).<\/p>\n<p>Through this VAT <a href=\"https:\/\/www.withinnigeria.com\/news\/2022\/02\/24\/philippines-to-deport-three-nigerians-for-love-scam-fraud\/\" target=\"_blank\" rel=\"noopener\">fraud<\/a>, the group allegedly made profits of more than \u00a31 billion (\u20ac1.2 billion), according to police.<\/p>\n<p>\u201cAccording to British investigators, S.P. was the person in charge of laundering the profits of the organisation through multiple companies he owned in Spain, Andorra and Dubai,\u201d Spain\u2019s Civil Guard said in a statement.<\/p>\n<p>\u201cAt one point this organisation sold more mobile phones in the UK than all the legal shops combined,\u201d they said, adding that Panitzke was the only one of 16 suspects still at large.<\/p>\n<p>\u201cShe was hiding in a small town in the province of Tarragona, after having changed her address on several occasions,\u201d they added.<\/p>\n<p>Pantizke had disappeared in May 2013 and was subsequently sentenced in absentia to eight years in prison.<\/p>\n<p>Spanish authorities said she had fled to Spain, a country where she had maintained family and academic ties \u201csince her adolescence\u201d.<\/p>\n<p>\u2018She completely changed her appearance\u2019<br \/>\nIn 2015, authorities established that she was hiding in the town of Olivella near Barcelona, and her husband would only deliver her basic products at weekends \u201cunder heavy security measures\u201d.<\/p>\n<p>\u201cShe hardly ever left her hiding place so as not to arouse suspicion,\u201d Spanish police said on Tuesday.<\/p>\n<p>\u201cHowever, during the operation that was set up to arrest her, [she] managed to detect the police presence, completely change her appearance and escape.\u201d<\/p>\n<p>Police said she had later broken all family ties in Spain to avoid detection before investigators discovered she may be hiding in Santa Barbara and arrested her in a \u201clarge-scale operation\u201d.<\/p>\n<p>Extradition proceedings have now begun to transfer Panitzke to the United Kingdom to serve her sentence.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>47-year-old Britain\u2019s \u201cmost wanted woman\u201d, Sarah Panitzke has been arrested in Spain after more than nine years on the run. The police said Panitzke has been wanted since 2013 for her role in a billion-pound money laundering scheme. Spanish police confirmed that she was arrested on Sunday while walking her dogs in the northeastern village [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":155836,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[40],"tags":[31398,31397,344,27,31396,6328,31399],"class_list":["post-155835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-europe","tag-e1bn-mobile-phone-fraud","tag-britains-most-wanted-woman","tag-money-laundering","tag-police","tag-sarah-panitzke","tag-spain","tag-vat-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Police arrest UK\u2019s \u2018most wanted woman\u2019 for \u20ac1bn mobile phone fraud<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2022\/03\/02\/police-arrest-uks-most-wanted-woman-for-e1bn-mobile-phone-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Police arrest UK\u2019s \u2018most wanted woman\u2019 for \u20ac1bn mobile phone fraud\" \/>\n<meta property=\"og:description\" content=\"47-year-old Britain\u2019s \u201cmost wanted woman\u201d, Sarah Panitzke has been arrested in Spain after more than nine years on the run. The police said Panitzke has\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.withinnigeria.com\/news\/2022\/03\/02\/police-arrest-uks-most-wanted-woman-for-e1bn-mobile-phone-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"NEWS PICKS \u2014 WITHIN NIGERIA\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/withinnigeria\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/askteekay\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-02T04:15:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.withinnigeria.com\/news\/wp-content\/uploads\/sites\/5\/2022\/03\/kunlenet07\/2022\/03\/02\/Sarah-Panitzke-2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Adesina .O (Teekay)\" \/>\n<meta name=\"twitter:card\" 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