Suspected serious tax evasion / money laundering

Public Prosecutor‘s Office of
Frankfurt a. M. and the German
Federal Criminal Police Office
(BKA) are asking for your help
+ + WANTED+ + + WANTED + + + WANTED + + + WANTED + + + WANTED + + + WANTED
Suspected serious tax evasion / money
laundering
Mohsin Usmangani
SALYA
Aliases: “Joe MUTMALLA”,
“Joe MUTTUMTHALA”
Born on June 1st, 1979
in Preston (United Kingdom)
Mobeen
IQBAL
Ashraf MUHAMMAD
1st,
Born on January
1982
in Rahim Yar Khan (Pakistan)
Born on February 4th, 1979
in Vehari (Pakistan)
Each of the wanted persons is suspected of having caused a damage of more than
EUR 125 mio. by fraudulently dealing with emission certificates in the period from 2009 to
2010. Their whereabouts are believed to be outside of Germany (Dubai / UAE or
Pakistan).
Who can provide information on the
whereabouts of the wanted persons
SALYA, IQBAL, and MUHAMMAD?
For any information you may have, please contact the German Federal Criminal Police Office (BKA),
phone number +49(0)611 55-13101, or any other police station.
All information can be treated confidentially.
For additional information, please see the BKA website (www.bka.de).
Herausgeber und Verleger: Bundeskriminalamt Wiesbaden – April 2016

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