Nick Start worked for Sterling and Bond – part of the Capital Alternatives Network. He hasn’t yet been charged for his role in that particular scam.
Category: United Arab Emirates
Mohsin Salya has been jailed. Aadiel Salya faces jail for fraud
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.
Response from Phil Wombwell, ex-director of Eventus Alternatives: “Since 3 years have passed I would like you to consider removing the article in its entirety”
Eventus Alternatives’ Phil Wombwell recently wrote to REDD-Monitor. “Since 3 years have passed I would like you to consider removing the article in its entirety”
Response from Nick Meade, ex-director of D&P Sites part of the Capital Alternatives network: “Libellous and defamatory comments”
In October 2014, REDD-Monitor wrote about Sterling and Bond, Voiptel International, and Velvet Assets. The companies were part of the Capital Alternatives network. The post received more than one hundred comments, some of which named the individuals involved in these and other related companies.
Response from Salya Group: “Please could you kindly remove this link … with the upmost urgency”
Three weeks ago, REDD-Monitor wrote a post about three carbon credit fraud suspects who are wanted in Germany for tax evasion and money laundering. On Sunday, I received an email from “AS” at Salya Group accusing me of having “wrongfully written your blog” and requesting that the post is removed.