📜 Post with us on Reddit
📝 Create a new article
🏭 Create a company page
🇬🇧 - in English
🇫🇷 - en Français (FR)
🇵🇹 - em Português (PT)
🇩🇪 - auf Deutsch (DE)
🇯🇵 - 日本語で (JA)
Sponsored articles

You can edit almost every page by Creating an account and confirming your email.

Peter Virdee

From EverybodyWiki Bios & Wiki



Peter Virdee
Peter Virdee also known as Hardip Singh Virdee

Peter Virdee also known as Hardip Singh Virdee, is a British businessperson notable for his involvement in the property market and his interactions within the political arena...[1][2] Born on June 12, 1973, in Birmingham, UK. [3][4] Virdee's career and public image have been marked by a series of controversial financial frauds, legal cases, political contributions, and interactions with high-profile figures.[5][5]

Early Life and Background

Virdee's heritage is rooted in Indian ethnicity, as his parents immigrated from India. He belongs to the Sikh religion, which plays a significant role in his identity.[6][7] His father, Harbhajan Singh, born in June 1953, is a notable figure in his family. [5][8]Virdee has siblings, Harjit Singh Virdee (born July 1972) and Karpit Singh Virdee (born June 1979).[3][5]

Professional Career and Business Ventures

Peter Virdee has been involved in politics and has made contributions to both the Labour and Conservative parties[8][9]. Despite being under investigation for bribery and corruption allegations, he donated substantial amounts to these political parties[8][10]. His political contributions have raised questions about the influence of financial support on political interactions and decision-making[8][11]. In 2017, Virdee was arrested at Heathrow Airport by officers from the Met’s extradition unit on behalf of authorities in Germany, where he was wanted in relation to tax evasion[10][4]. He was given a jail sentence of three years and three months by a court in Frankfurt in December for his role in a £100 million international VAT fraud in Germany[8].[2]

Legal Troubles and Controversies

Virdee has been involved in legal issues that have garnered significant media attention. In 2017, he was arrested by the National Crime Agency (NCA) on suspicion of bribery and corruption[10][2]. These allegations added a layer of complexity to his public profile, considering his connections to political figures[8][4].

A specific legal case, numbered CO/4157/2017, emerged in 2018 as a judicial review involving Virdee. The appellants, Dieter Trutschler and The Crime Agency (NCA) challenged aspects of Virdee's actions, with Virdee listed as the respondent. The decision of the judicial review was that the application for judicial review was dismissed[12][5].

  • Virdee's arrest in 2017 was related to his alleged involvement in fraudulent activity and a warrant for his arrest was issued in Germany[12].
  • He has been referred to as a property tycoon and has faced legal troubles, including his role in a large-scale tax fraud case[5][2].
  • Virdee has been described as a major Tory donor and has made significant financial contributions to the Conservative Party[10][8].
  • He has been sentenced to three years and three months in jail for his involvement in a grand-scale tax fraud case[2][13].
  • Despite these legal issues, Virdee has also been involved in philanthropy and has established the Peter Virdee Foundation. However, there is no evidence of any donations or philanthropic efforts under the foundation[14][7].

Interactions with Royalty

Virdee reportedly had public interactions with members of the British royal family, including Queen Elizabeth II and the Duke of Edinburgh, on multiple occasions[15]. These interactions were aimed at enhancing his credibility and influence in various circles[15]. However, the extent and nature of these interactions are not clear from the available sources. Peter Virdee is primarily known for his philanthropic work, entrepreneurship, and mentorship[6][16][17]. He is the founding partner of B&S Property, which used to handle assets worth over £1 billion but according to data from UK Companies House[1]. Despite his success in business and philanthropy, Virdee has also faced legal troubles, including allegations of bribery, corruption, and tax evasion[15][1].

International VAT Fraud Cases:

Virdee has been involved in significant legal troubles related to his involvement in VAT fraud schemes. In 2017, he was accused of orchestrating a £100 million tax scam involving EU carbon credits[13]. This scheme exploited a "VAT carousel" system to fraudulently claim VAT refunds by transferring carbon credits across different EU member states[13][2].

In 2021, Virdee faced a substantial legal setback when he received a three-year and three-month prison sentence for his role in an international VAT fraud amounting to £100 million in Germany[18]. This scheme also centered on the exploitation of the VAT carousel method but on a broader international scale[18][4].

  • Virdee was accused of fraud and €125 million in unpaid VAT on sales of carbon credits[13].
  • He faced extradition to Germany and a possible 15-year sentence[13].
  • Virdee was sentenced to more than three years in prison for his role in carbon credit VAT fraud[19].
  • He is nicknamed 'Batman' and is a billionaire property tycoon[5].
  • The Times reported that Virdee had given donations to both the Conservative and Labour parties, despite being under investigation for bribery and fraud[8].
  • The Virdee Foundation, associated with Peter Virdee, has made donations to the Conservative and Union Party[9].

Allegations Against Politicians:

Virdee has been involved in controversies that expanded to allegations against politicians. Specifically, he claimed that Asot Michael, the former Minister of Energy in Antigua and Barbuda, demanded financial contributions, a vehicle, and campaign funding from him[20][21][22]. These allegations added to the complexity of his interactions in business and politics.

  • Peter Virdee, a British millionaire, alleged that Asot Michael had demanded bribes of $2 million, a vehicle, and campaign finance[23].
  • The matter implicating Asot Michael surfaced in the UK courts as Virdee made an appearance to answer charges accusing him of bribing high-ranking officials[24].
  • Virdee alleged that Michael asked him for two million dollars[21].
  • The allegations included demands for money, a car, and campaign finance[25].
  • Despite these allegations, it is important to note that Asot Michael denied any involvement in controversies[26]
  • Peter Virdee has faced legal troubles, including involvement in VAT fraud schemes[8]

Legacy and Impact:

Virdee's life and career are marked by a mix of success, legal issues, political affiliations, and controversies.[8] His story highlights the intricate connections between business, politics, and legality. Virdee's experiences serve as a reminder of the multifaceted nature of individuals who navigate various realms of influence and scrutiny.[12]

References

  1. ↑ 1.0 1.1 1.2 "PETER VIRDEE: The Complete Singh". Singh and Kaur Magazine. 2016-10-20. Retrieved 2023-08-15.
  2. ↑ 2.0 2.1 2.2 2.3 2.4 2.5 Manga, Dhiren (2021-12-29). "Jail for Billionaire 'Batman' for Grand-Scale Tax Fraud". DESIblitz. Retrieved 2023-08-15.
  3. ↑ 3.0 3.1 ltd, company check. "MR HARDIP VIRDEE SINGH director information. Free director information. Director id 915859409". Company Check. Retrieved 2023-08-15.
  4. ↑ 4.0 4.1 4.2 4.3 "Tory donor set to fight extradition to Germany over £100million VAT scam allegations - Mirror Online". www.mirror.co.uk. 18 January 2017. Retrieved 2023-08-15.
  5. ↑ 5.0 5.1 5.2 5.3 5.4 5.5 5.6 "Peter Virdee – Real Sikh Issues". Retrieved 2023-08-15.
  6. ↑ 6.0 6.1 "About Prof. Peter Virdee". www.petervirdee.com. Retrieved 2023-08-15.
  7. ↑ 7.0 7.1 "Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany". NDTV.com. Retrieved 2023-08-15.
  8. ↑ 8.00 8.01 8.02 8.03 8.04 8.05 8.06 8.07 8.08 8.09 Berlin, Dominic Kennedy, London | Oliver Moody (2023-08-15). "Peter Virdee: Tories and Labour kept taking dirty cash from fraud tycoon". The Times. ISSN 0140-0460. Retrieved 2023-08-15.
  9. ↑ 9.0 9.1 "Donations to the Conservative and Union Party from the Virdee Foundation - a Freedom of Information request to Electoral Commission". WhatDoTheyKnow. 2021-12-31. Retrieved 2023-08-15.
  10. ↑ 10.0 10.1 10.2 10.3 "Major Tory donor arrested over alleged £100million VAT scam - Mirror Online". www.mirror.co.uk. 15 January 2017. Retrieved 2023-08-15.
  11. ↑ "UK government accused of avoiding dirty money checks on political donations despite scandals - ICIJ". 2023-06-26. Retrieved 2023-08-15.
  12. ↑ 12.0 12.1 12.2 "Hardip Singh aka Peter Virdee v The National Crime Agency". vLex. Retrieved 2023-08-15.
  13. ↑ 13.0 13.1 13.2 13.3 13.4 "Peter Virdee Fraud". calameo.com. Retrieved 2023-08-15.
  14. ↑ "Blog". Peter Virdee Foundation. Retrieved 2023-08-15.
  15. ↑ 15.0 15.1 15.2 "Professor Peter Virdee attends Commonwealth Day at Marlborough House with Her Majesty Queen Elizabeth II and His Royal Highness The Duke of Edinburgh". www.petervirdee.com. 2013-03-29. Retrieved 2023-08-15.
  16. ↑ "The Queen Elizabeth Diamond Jubilee Trust Reception". www.petervirdee.com. 2013-12-16. Retrieved 2023-08-15.
  17. ↑ "https://twitter.com/petervirdee?lang=en". Twitter. Retrieved 2023-08-15. External link in |title= (help)
  18. ↑ 18.0 18.1 "Ian Richardson on LinkedIn: Peter Virdee sentenced to more than three years in prison for his role in… | 11 comments". www.linkedin.com. Retrieved 2023-08-15.
  19. ↑ "Ian Richardson on LinkedIn: Peter Virdee sentenced to more than three years in prison for his role in c… | 11 comments". www.linkedin.com. Retrieved 2023-08-15.
  20. ↑ "'I heard the recordings' – MP Dean Jonas on Asot-Virdee scandal | Antigua Observer Newspaper".
  21. ↑ 21.0 21.1 "Antiguan Integrity Commission to probe bribery allegations against former minister". jamaica-gleaner.com. 2018-06-18. Retrieved 2023-08-15.
  22. ↑ "Virdee alleges Asot asked for money, car, campaign finance, recorded calls reveal | Antigua Observer Newspaper".
  23. ↑ "'I heard the recordings' – MP Dean Jonas on Asot-Virdee scandal". Antigua Observer.
  24. ↑ "Embattled Antiguan Minister of Gov't resigns". thevincentian.com. Retrieved 2023-08-15.
  25. ↑ "Virdee alleges Asot asked for money, car, campaign finance, recorded calls reveal". Antigua Observer.
  26. ↑ "Asot Michael seeks ways to defame Antigua and Barbuda". Associates Times a Caribbean News website. 2022-08-12. Retrieved 2023-08-15.


This article "Peter Virdee" is from Wikipedia. The list of its authors can be seen in its historical and/or the page Edithistory:Peter Virdee. Articles copied from Draft Namespace on Wikipedia could be seen on the Draft Namespace of Wikipedia and not main one.


Retrieved from "https://en.everybodywiki.com/index.php?title=Peter_Virdee&oldid=6022736"
License CC BY-SA 3.0
Powered by MediaWiki