20 Aug HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT = PWC = “CORPORATE TERRORISM” = PWC = HOLDINGHAM GROUP CHAIRMAN LORD PAUL DEIGHTON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – STATE OF DELAWARE REGISTERED CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = STATE OF CALIFORNIA REGISTERED CORPORATIONS – GRANT THORNTON CHAIRMAN PETER BODIN – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + City of London Police Most Famous Offshore Banking Services Money Laundering Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:26h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Revenue & Customs, HM Treasury, Offshore Tax Evasion Fraud, Organized Crime, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

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20 Aug Goldsmith Chambers Barry Coulter Crime Syndicate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – GOLDSMITH CHAMBERS ANTHONY METZER QC = AXIS = DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON LORD PETER GOLDSMITH QC = “THE CROWN HUMAN RIGHTS VIOLATIONS AND ABUSES IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:22h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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20 Aug The Honourable Society of Gray’s Inn Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS ALEXANDER CAMERON QC = “CRIMINAL FRONT” = 3PB THREE PAPER BUILDINGS BARRISTERS CHAMBERS ROBERT COURTS MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRIAN ALTMAN QC 2 BEDFORD ROW BARRISTERS CHAMBERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – WITHERS LAW FIRM CHAIRMAN IVAN SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 16:19h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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20 Aug Queen’s Bench Division President The Rt Hon Dame Victoria Sharp Serious Organised Crime Bank Fraud Bribery “Forensics Files” – RT HON DAME VICTORIA SHARP DBE = AXIS = GUILDHALL BARRISTERS CHAMBERS BRISTOL = “THE LORD CHIEF JUSTICE LORD IAN BURNETT CRIME SYNDICATE STORY” = HIGH COURT JUDGE SIR DAVID EADIE QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT ROGER LANE-SMITH – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Posted at 16:19h in CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential and...

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20 Aug Baroness Diana Harding Serious Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – THE JOCKEY CLUB BOARD OF STEWARDS BARONESS DIDO HARDING = AXIS = THE JOCKEY CLUB BOARD OF STEWARDS SANDY DUDGEON – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:17h in Art, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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20 Aug Slaughter and May Law Firm Organised Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = HSBC UK HQ ONE CENTENARY SQUARE BIRMINGHAM = CLIFFORD CHANCE LAW FIRM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY “LAWYERS” CLYDE & CO PI-COVER $5,OOO,OOO,OOO CRIMINAL LIABILITY – ERNST & YOUNG CRIMINAL LIQUIDATORS – CHURCH OF ENGLAND – HSBC JUST FINANCE FOUNDATION = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET OFFICE SECRETARY SIR MARK SEDWILL – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR COUNSEL MARK HEYWOOD Q – HM TREASURY GENERAL COUNSEL LUCY WYLDE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

Posted at 16:16h in Fraud [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

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20 Aug 6KBW Chambers Duncan Penny QC Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – 5KBW CHAMBERS MARK HEYWOOD QC – HM Treasury First Treasury Counsel – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON LORD RICHARD KEEN QC MINISTER FOR THE CROWN DEPENDENCIES – UKTI SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:16h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

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20 Aug Matthew Hancock MP West Suffolk Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – SUFFOLK POLICE CRIME COMMISSIONE5R TIM PASSMORE – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 16:10h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Sport, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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20 Aug NCA Non-Executive Director Nicholas Alston Organised Crime Bank Fraud Bribery “Forensics Files” – PCC – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE NICHOLAS ALSTON AND DAVID ARMOND STORY” = NCA NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND – NCA National Crime Agency Director General Lynne Owens QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:10h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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20 Aug 10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Multiple Seizures Embezzlement Theft Bribery Forensics Files – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR KENNETH MACDONALD – “THE FARNBOROUGH AEROSPACE CORPORATION TRUST DIRECTORS SIR KENNETH MACDONALD SIR EWEN BROADBENT STORY” – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR EWEN BROADBENT – “THE CARROLL INSTITUTE TRUST DIRECTOR-GENERAL ROGER FACER STORY” – SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP CREDIT SUISSE GROUP AG – “THE BAE SYSTEMS PLC TAG AVIATION BARCLAYS CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON BANK FRAUD CASE STORY” – HM TREASURY PERMANENT SECRETARY LORD TERRY BURNS – “THE OFCOM CHAIRMAN LORD TERRY BURNS OFFSHORE TAX FRAUD CASE STORY” – THE ROYAL COURTS OF JUSTICE – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON – LINKLATERS LAW FIRM SPECIAL ADVISER SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER CRIMINAL LIQUIDATOR ALAN BLOOM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – DELOITTE GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Case in the World

Posted at 16:08h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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