WANTED - APPEAL FOR INFORMATION - CONSTANTINOU
The City of London are appealing for information on the whereabout of Anthony CONSTANTINOU, 41, of no fixed abode who ran Capital World Markets (CWM) which offered investors returns of 60 per cent per year on allegedly risk-free foreign exchange (FX) markets. Anthony CONSTANTINOU fled the UK during his trial and has been convicted in his absence. Police seek information on his whereabouts in order to work with overseas jurisdictions to bring him to justice.
APPEAL FOR INFORMATION - LOCATION OF ANTHONY CONSTANTINOU
The City of London are appealing for information on the whereabout of Anthony CONSTANTINOU, 41, of no fixed abode who ran Capital World Markets (CWM) which offered investors returns of 60 per cent per year on allegedly risk-free foreign exchange (FX) markets. This was a ponzi-style investment scam worth in excess of £70 million.
Anthony CONSTANTINOU fled the UK during his trial and has been convicted in his absence. Police seek information on his whereabouts in order to work with overseas jurisdictions to bring him to justice.
Information regarding his whereabout will be treated in the strictest confidence.
More information about this case is available at Operation Vanburgh
Contact Information
Information can also be provided anonymously through CrimeStoppers by calling 0800 555 111 / +44 800 555 111 or online at crimestoppers-uk.org/give-information