Sarah Panitzke, 47, was arrested while walking her dogs in Spain. PA
Sarah Panitzke, 47, was arrested while walking her dogs in Spain. PA
Sarah Panitzke, 47, was arrested while walking her dogs in Spain. PA
Sarah Panitzke, 47, was arrested while walking her dogs in Spain. PA

One of Britain’s most wanted fugitives arrested over £1bn tax fraud case


Simon Rushton
  • English
  • Arabic

A woman who was one of Britain's most wanted fugitives has been arrested in Spain over a £1 billion ($1.33bn) tax fraud.

Sarah Panitzke, 47, who was convicted in absence, was arrested while walking her dogs in Catalonia.

She was found to have laundered money through companies in Spain, Andorra and Dubai for a group that bought mobile phones abroad without VAT and resold them in the UK.

Having been on the run for nine years, Panitzke was tracked down last month to the small town of Santa Barbara, in Tarragona, and placed under surveillance until her arrest.

Simon York, director of the Fraud Investigation Service, HMRC, said: “Sarah Panitzke was one of Britain's most wanted tax fugitives.

“She played a pivotal role in a multimillion-pound VAT fraud and moved millions through offshore bank accounts.”

Spain's Guardia Civil police arrested Sarah Panitzke in Tarragona. PA
Spain's Guardia Civil police arrested Sarah Panitzke in Tarragona. PA

Spanish authorities say Panitzke, who has been held in Catalonia since Sunday, was the only member of the criminal operation who remained free, with 16 people already sentenced to jail.

Panitzke, originally from Fulford near York, has appeared in a Spanish court and is in custody while extradition proceedings begin, the National Crime Agency said.

“Sarah Panitzke has been on the run for almost nine years. Given the length of time, she might have thought we had stopped searching but she remained on our radar.” said Tom Dowdall, NCA international deputy director.

“Joint working between UK law enforcement and our partners in Spain led to her being apprehended and we will now seek her extradition back to the UK to serve her prison sentence.

“This should serve as a warning to others on our most wanted list — we will not rest until you are captured, no matter how long it takes.”

Panitzke vanished in May 2013 while facing trial for money laundering and was convicted and sentenced in her absence to eight years in prison.

Another of Britain's most wanted criminals was arrested by Spanish police in January, 24 hours after authorities launched a campaign to track down UK fugitives thought to be in the country.

Joshua Hendry, 30, has an international arrest warrant against him for his extradition to Britain on charges of drugs trafficking and belonging to a criminal organisation in Liverpool.

Panitzke was not among the 12 fugitives highlighted in that campaign.

COMPANY%20PROFILE%20
%3Cp%3E%3Cstrong%3EName%3A%3C%2Fstrong%3E%20Haltia.ai%0D%3Cbr%3E%3Cstrong%3EStarted%3A%3C%2Fstrong%3E%202023%0D%3Cbr%3E%3Cstrong%3ECo-founders%3A%3C%2Fstrong%3E%20Arto%20Bendiken%20and%20Talal%20Thabet%0D%3Cbr%3E%3Cstrong%3EBased%3A%3C%2Fstrong%3E%20Dubai%2C%20UAE%0D%3Cbr%3E%3Cstrong%3EIndustry%3A%3C%2Fstrong%3E%20AI%0D%3Cbr%3E%3Cstrong%3ENumber%20of%20employees%3A%3C%2Fstrong%3E%2041%0D%3Cbr%3E%3Cstrong%3EFunding%3A%3C%2Fstrong%3E%20About%20%241.7%20million%0D%3Cbr%3E%3Cstrong%3EInvestors%3A%3C%2Fstrong%3E%20Self%2C%20family%20and%20friends%26nbsp%3B%3C%2Fp%3E%0A
The specs
Engine: 4.0-litre flat-six
Power: 510hp at 9,000rpm
Torque: 450Nm at 6,100rpm
Transmission: 7-speed PDK auto or 6-speed manual
Fuel economy, combined: 13.8L/100km
On sale: Available to order now
Price: From Dh801,800
ESSENTIALS

The flights

Emirates flies from Dubai to Phnom Penh via Yangon from Dh2,700 return including taxes. Cambodia Bayon Airlines and Cambodia Angkor Air offer return flights from Phnom Penh to Siem Reap from Dh250 return including taxes. The flight takes about 45 minutes.

The hotels

Rooms at the Raffles Le Royal in Phnom Penh cost from $225 (Dh826) per night including taxes. Rooms at the Grand Hotel d'Angkor cost from $261 (Dh960) per night including taxes.

The tours

A cyclo architecture tour of Phnom Penh costs from $20 (Dh75) per person for about three hours, with Khmer Architecture Tours. Tailor-made tours of all of Cambodia, or sites like Angkor alone, can be arranged by About Asia Travel. Emirates Holidays also offers packages. 

COMPANY PROFILE
Name: Akeed

Based: Muscat

Launch year: 2018

Number of employees: 40

Sector: Online food delivery

Funding: Raised $3.2m since inception 

F1 The Movie

Starring: Brad Pitt, Damson Idris, Kerry Condon, Javier Bardem

Director: Joseph Kosinski

Rating: 4/5

Points about the fast fashion industry Celine Hajjar wants everyone to know
  • Fast fashion is responsible for up to 10 per cent of global carbon emissions
  • Fast fashion is responsible for 24 per cent of the world's insecticides
  • Synthetic fibres that make up the average garment can take hundreds of years to biodegrade
  • Fast fashion labour workers make 80 per cent less than the required salary to live
  • 27 million fast fashion workers worldwide suffer from work-related illnesses and diseases
  • Hundreds of thousands of fast fashion labourers work without rights or protection and 80 per cent of them are women
The specs
Engine: 2.7-litre 4-cylinder Turbomax
Power: 310hp
Torque: 583Nm
Transmission: 8-speed automatic
Price: From Dh192,500
On sale: Now
Combating coronavirus
The specs
Engine: 77.4kW all-wheel-drive dual motor
Power: 320bhp
Torque: 605Nm
Transmission: Single-speed automatic
Price: From Dh219,000
On sale: Now
The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE. 

Read part four: an affection for classic cars lives on

Read part three: the age of the electric vehicle begins

Read part one: how cars came to the UAE

 

UAE currency: the story behind the money in your pockets
Results

International 4, United States 1

Justin Thomas and Tiger Woods (US) beat Marc Leishman and Joaquin Niemann (International) 4 and 3.

Adam Hadwin and Sungjae Im (International) beat Xander Schauffele and Patrick Cantlay (US) 2 up.

Adam Scott and Byeong Hun An (International) beat Bryson DeChambeau and Tony Finau (US) 2 and 1.

Hideki Matsuyama and C.T. Pan (International) beat Webb Simpson and Patrick Reed (US) 1 up.

Abraham Ancer and Louis Oosthuizen (International) beat Dustin Johnson and Gary Woodland (US) 4 and 3.

 

 

Updated: March 02, 2022, 6:11 AM`