Investor loses €125m tax fraud charge

Investor loses €125m tax fraud charge

By Richard Crump (19 July 2021 6:55pm BST) – Peter Singh Virdee was ordered to be extradited from the UK to Germany on Monday to face tax fraud charges, accusing him of running a $125.6 million theft Euro-based criminal gang ($148.2 million) carbon credit carousel scam.

A judge on Monday ordered the extradition of Peter Singh Virdee from the UK to Germany to face tax fraud charges. (AP Photo/Alastair Grant) In a judgment in Westminster Magistrates Court, Magistrate Michael Snow rejected Virdee’s allegations that he was a dishonest prosecutor who abused Victims suing for “totally baseless”.


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