Wanted PersonActive CaseInterpol
MUSTAFA AVCI
Date of birth
01/11/1966 (60 years old)
Gender
male
Nationality
Netherlands
Issuing country
Romania
Country
Romania
Charges
SETTING UP AN ORGANIZED CRIMINAL GROUP, SMUGGLING, MONEY LAUNDERING, CIRCULATING OF PRODUCTS WITH THE BRAND AS TRADEMARK ONES, WHICH CREATE PREJUDICE TO THE OWNER OF THE TRADEMARK PRODUCTS, INSTIGATION TO INTELLECTUAL FRAUD AND FORGERY TO A PRIVATE WRITTEN AGREEMENT (RO)
Last updated: 6/25/2026