Abubakar Salim

Fraud

United Kingdom. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents1

Accountant and two bankers jailed for stealing £390k from customers
https://www.nationalcrimeagency.gov.uk/news/accountant-and-two-bankers-jailed-for-stealing-390k-from-customers

Addresses1

Leyton

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.