Global Forestry Investments: Andrew Skeene and Omari Bowers have been convicted at Southwark Crown Court for their teak plantation investment scam.
Category: St Kitts and Nevis
Peter Singh Virdee avoids extradition to Germany to face charges of VAT fraud on carbon credit sales. Virdee is now being investigated for corruption in the Caribbean
Peter Singh Virdee avoided extradition to Germany to face charges of VAT fraud on sales of carbon credits. But Virdee talked of paying bribes in the Caribbean.