The suspected ring-leader of a people-smuggling gang is also wanted over a construction fraud at Heart of Midlothian Football Club, the BBC can reveal.
Goran Assad Jalal was charged in 2017 over a fraud committed against the Scottish Premiership side - worth more £85,000 - but has never stood trial.
Meanwhile, the 39-year-old is being sought by the National Crime Agency (NCA) over his alleged role as the mastermind in a criminal operation to smuggle Kurdish people into the UK.
The BBC understands authorities believe Jalal – a British national of Kurdish origin – is currently at large in Iraq.
[SRC] https://www.bbc.co.uk/news/articles/cd9yedgq7d3o
