Investor loses extradition fight on € 125m tax fraud charges

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Law360, London (July 19, 2021, 6:55 p.m. BST) – A judge on Monday ordered the extradition of Peter Singh Virdee from the UK to Germany to face tax evasion charges for running a criminal gang who allegedly robbed 125.6 million euros ($ 148.2 million) in a carbon credits carousel scam.

In a judgment at Westminster Magistrates’ Court, District Judge Michael Snow dismissed claims made by Virdee that he would be the victim of abusive prosecution by a dishonest prosecutor as being “totally unfounded”.

“There is no evidence to support it. The careful examination of the case by several German prosecutors and courts convinces me that there is no dishonesty”, judge …

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