On 27 April 2016, REDD-Monitor wrote about three carbon credit fraud suspects who were wanted in Germany for tax evasion and money laundering. Two of the men, Ashraf Muhammad and Mobeen Iqbal, are from Pakistan and the third, Mohsin Salya, is British.
Category: Germany
Mohsin Salya is no longer wanted by the German authorities. Peter Singh Virdee, alias “Batman”, faces extradition to Germany
A British man, Mohsin Usmangani Salya, has been sentenced to three years and three months in jail. Carbon Pulse reports that a court in Germany found Salya guilty of carbon credit VAT fraud.
Response from Salya Group: “Please could you kindly remove this link … with the upmost urgency”
An interesting response from the Salya Group to the German Police’s notice about Mohsin Salya, one of three carbon credit fraud suspects.
Three carbon credit fraud suspects wanted in Germany for tax evasion and money laundering
German authorities have issued a “wanted poster” for three men suspected of being involved in a carousel VAT fraud relating to carbon credits.
An email trail of a carbon credit scam. Featuring Carbon-ex, 360 Invest Group, Carbon-Expert, and Colemans-CTTS
360 Invest Group: A carbon credit investment scam.