UK 'batman' investor faces extradition to Germany in €125m tax fraud battle

clock • 1 min read
UK 'batman' investor faces extradition to Germany in €125m tax fraud battle

UK's Westminster Magistrates Court yesterday (19 July) ordered the extradition of British property investor and Tory party donor Peter Singh Virdee to Germany over allegedly running a criminal gang that stole €125m through VAT fraud using the EU's Emissions Trading System. District Judge Michael Snow rejected claims forward by Peter Singh Virdee that he was the victim of abusive prosecution by a dishonest prosecutor as "utterly without merit", Law360 reported. Virdee denies being the ri...

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