Beautiful Virgin Islands

Saturday, Feb 22, 2025

Sarah Panitzke: UK's most wanted woman jailed over fraud

Sarah Panitzke: UK's most wanted woman jailed over fraud

A fraudster who became the UK's most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years.

Sarah Panitzke, 48, from York, went missing in 2013 while on trial for her part in a £1bn mobile phone tax scam.

She spent nine years on the run before being arrested while dog walking in Santa Barbara, Tarragona, in February.

Panitzke appeared at Kingston Crown Court in London after being extradited back to the UK.

She had initially been charged with conspiracy to acquire criminal property in relation to her role in a multimillion-pound VAT fraud in 2010, and was found guilty in her absence in 2013.

Panitzke was sentenced to eight years in her absence, which Friday's judge, Sarah Plaschkes QC, said should start immediately after her appearance in court.

She was arrested while walking her dogs in Santa Barbara, Tarragona


The judge recapped to the court the sentence handed down in 2013, before adding: "That sentence will start today now that you have been extradited to this country."

Panitzke, who was part of a scheme which laundered cash through offshore accounts, was told she would spend at least four years behind bars before she was eligible for parole.

A £2.4m confiscation order was also made against her in 2016.

She was given three months to pay the full amount or face an additional nine years in prison.

No money has ever been paid against this, leaving the amount including interest, standing at £3.4m in May 2022.

Interest continues to accrue at a rate of £538 a day.

National Crime Agency international deputy director Tom Dowdall said Pantizke had been on their most wanted list for a decade and her jailing was the result of "years of hard work".

Simon York, director of the HMRC fraud investigation service, said: "Panitzke thought she had put herself outside of the reach of HMRC, but through our work with UK law enforcement and international partners we have tracked down another tax fugitive.

"No tax criminal is beyond our reach."

The 48-year-old was extradited and appeared in court on Friday


A HMRC spokesman said Panitzke played a "pivotal role" in the fraud and laundered "extraordinary volumes" of stolen money through offshore bank accounts.

They said Panitzke and her 17 co-conspirators were given sentences totalling 135 years for the fraud.


The moment Sarah Panitzke was detained in Spain


Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Good News: Senate Confirms Kash Patel as FBI Director
Officials from the U.S. and Hungary Engage in Talks on Economic Collaboration and Sanctions Strategy
James Bond Franchise Transitions to Amazon MGM Studios
Technology Giants Ramp Up Lobbying Initiatives Against Strict EU Regulations
Alibaba Exceeds Quarterly Projections Fueled by Growth in Cloud and AI
Tequila Sector Faces Surplus Crisis as Agave Prices Dive Sharply
Residents of Flintshire Mobile Home Park Grapple with Maintenance Issues and Uncertain Future
Ronan Keating Criticizes Irish Justice System Following Fatal Crash Involving His Brother
Gordon Ramsay's Lucky Cat Restaurant Faces Unprecedented Theft
Israeli Family Mourns Loss of Peace Advocate Oded Lifschitz as Body Returned from Gaza
Former UK Defense Chief Calls for Enhanced European Support for Ukraine
Pope Francis Admitted to Hospital in Rome Amid Rising Succession Speculation
Senate Republican Leader Mitch McConnell, at the age of 83, Declares His Retirement.
Whistleblower Reveals Whitehall’s Focus on Kabul Animal Airlift Amid Crisis
Politicians Who Deliberately Lie Could Face Removal from Office in Wales
Scottish Labour Faces Challenges Ahead of 2026 Holyrood Elections
Leftwing Activists Less Likely to Work with Political Rivals, Study Finds
Boris Johnson to Host 'An Evening with Boris Johnson' at Edinburgh's Usher Hall
Planned Change in British Citizenship Rules Faces First Legal Challenge
Northumberland Postal Worker Sentenced for Sexual Assaults During Deliveries
British Journalist Missing in Brazil for 11 Days
Tesco Fixes Website Glitch That Disrupted Online Grocery Orders
Amnesty International Critiques UK's Predictive Policing Practices
Burglar Jailed After Falling into Home-Made Trap in Blyth
Sellafield Nuclear Site Exits Special Measures for Physical Security Amid Ongoing Cybersecurity Concerns
Avian Influenza Impact on Seals in Norfolk: Four Deaths Confirmed
First Arrest Under Scotland's Abortion Clinic Buffer Zone Law Amidst International Controversy
Meghan Markle Rebrands Lifestyle Venture as 'As Ever' Ahead of Netflix Series Launch
Inter-Island Ferry Services Between Guernsey and Jersey Set to Expand
Significant Proportion of Cancer Patients in England and Wales Not Receiving Recommended Treatments
Final Consultation Launched for Vyrnwy Frankton Power Line Project
Drug Misuse Deaths in Scotland Rise by 12% in 2023
Failed £100 Million Cocaine Smuggling Operation in the Scottish Highlands
Central Cee Equals MOBO Awards Record; Bashy and Ayra Starr Among Top Honorees
EastEnders: Four Decades of Challenging Social Norms
Jonathan Bailey Channels 'Succession' in Bold Richard II Performance
Northern Ireland's First Astronaut Engages in Rigorous Spacewalk Training
Former Postman Sentenced for Series of Sexual Offences in Northumberland
Record Surge in Anti-Muslim Hate Crimes Across the UK in 2024
Omagh Bombing Inquiry Concludes Commemorative Hearings with Survivor Testimonies
UK Government Introduces 'Ronan's Law' to Combat Online Knife Sales to Minors
Metal Detectorists Unearth 15th-Century Coin Hoard in Scottish Borders
Woman Charged in 1978 Death of Five-Year-Old Girl in South London
Expanding Sinkhole in Godstone, Surrey, Forces Evacuations and Road Closures
Bangor University Announces Plans to Cut 200 Jobs Amid £15 Million Savings Target
British Journalist Charlotte Peet Reported Missing in Brazil
UK Inflation Rises to 3% in January Amid Higher Food Prices and School Fees
Starmer Defends Zelensky Amidst Trump's 'Dictator' Allegation
Zelensky Calls on World Leaders to Back Peace Efforts in Light of Strains with Trump
UK Prime minister, Mr. Keir Starmer, has stated that any peace agreement aimed at ending the conflict in Ukraine "MUST" include a US security guarantee to deter Russian aggression
×