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.

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Pages: 47

Date: May 11, 2018

Defendants/Respondents: National Crime Agency

Plaintiffs/Applicants: Hardip Singh, Peter Virdee, Dieter Trutschler

Case Number: Xx Xx Xx

Topic: Government & Politicians, Tax

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Jonathan Lennon, Kaim Todner, Andrew Bird, GLD

Topics

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 ]

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