British Virgin Islands-based corporate services provider Vistra and accountant Indervir Basra, who works for the group in California, are being sued in the United States regarding audits of DC Solar, which collapsed after swindling investors out of an estimated $1 billion. The audits were allegedly conducted by a group that Vistra acquired just seven months before DC Solar's headquarters was raided by the FBI in December, 2018.
Accounting Articles Banks & Trusts British Virgin Islands Corporate Services Featured Fraud Investment Tax USADecember 22, 2021
Vistra (BVI) sued over audits of DC Solar’s “multi-billion-dollar fraud”
7 months ago