By Chris Lang Gurpreet Singh Rai, or Gurps to his friends, describes himself as someone who was a “prominent figure of the Carbon Market”. He claims to have created history in 2011, when he became “the first person to successfully facilitate a commodity trade using a virtual currency”.
Category: United Arab Emirates
Four conmen who sold rare earth metals have been jailed in the UK. One of them is Nick Start, who threatened to sue REDD-Monitor two years ago
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.
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 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”
An interesting response from the Salya Group to the German Police’s notice about Mohsin Salya, one of three carbon credit fraud suspects.