Peter Virdee sentenced to more than three years in prison for his role in carbon credit VAT fraud
reddmonitor.substack.com
Peter Singh Virdee has been sentenced to more than three years in prison. According to a report in the German magazine The Spiegel, a Frankfurt am Main court sentenced Virdee to three years and three months for serious tax evasion. Virdee was part of a scam involving VAT fraud and the sale of carbon credits.
Peter Virdee sentenced to more than three years in prison for his role in carbon credit VAT fraud
Peter Virdee sentenced to more than three…
Peter Virdee sentenced to more than three years in prison for his role in carbon credit VAT fraud
Peter Singh Virdee has been sentenced to more than three years in prison. According to a report in the German magazine The Spiegel, a Frankfurt am Main court sentenced Virdee to three years and three months for serious tax evasion. Virdee was part of a scam involving VAT fraud and the sale of carbon credits.