Appeal details

Sumir SONI - Commercial fraud

  • Crime Type: Fraud & forgery
  • Location: National
  • Name: Sumir SONI
  • CS reference: CS1007-4644
  • Police Force: Other Law Enforcement

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Appeal summary

SONI is wanted for his alleged involvement in the importation of counterfeit goods worth nearly GBP two million.

It is alleged that between 1 January 2007 and 31 January 2008, SONI was involved in the importation and distribution of counterfeit cigarettes throughout the UK.

He is also wanted for his alleged involvement in the illegal distribution of alcohol.

SONI was due to appear before the courts in May 2010, however he did not appear and it is thought that he fled to Europe.

His current location is not known.

Whereabouts

Unknown

Suspect description

  • Name:Sumir SONI
  • Sex: Male
  • Age Range: 45 - 50
  • Height: 180 - 185 cm (approx 6' 0")
  • Hair Colour: Black
  • Additional Info: SONI has brown eyes.

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