Antigua & Barbuda Bribery & Corruption Civil Courts Documents Fraud Germany Government & Politicians High Court for England and Wales Judgment St. Kitts & Nevis Switzerland Tax United KingdomMay 11, 2018

    Peter Virdee et al v. National Crime Agency: Approved Judgment

    Approved Judgment in Hardip Singh, a.k.a. Peter Virdee, and Dieter Trutschler v. The National Crime Agency at the High Court, in London, contains evidence of bribery and corruption involving politicians in the Caribbean, specifically Antigua & Barbuda and St. Kitts & Nevis.


    • 47
    May 11, 2018
    National Crime Agency
    Hardip Singh, Peter Virdee, Dieter Trutschler
    Xx Xx Xx
    Government & Politicians, Tax
    Bribery & Corruption, Fraud
    Jonathan Lennon, Kaim Todner, Andrew Bird, GLD

    Topics

    Antigua & Barbuda Bribery & Corruption Fraud Germany Government & Politicians
    St. Kitts & Nevis Switzerland Tax United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Asot Michael Dieter Trutschler Hardip Singh Meeco Group National Crime Agency
    Peter Virdee PV Energy Ltd. Timothy Sylvester Harris
    [ 3 more... ] [ top 5 ]