Largest International Tax Fraud Case

Blog Page

15372

paged,page-template,page-template-blog-masonry,page-template-blog-masonry-php,page,page-id-15372,paged-43,page-paged-43,bridge-core-3.2.0,qode-page-transition-enabled,ajax_fade,page_not_loaded,,qode-title-hidden,qode-theme-ver-30.6.1,qode-theme-bridge,disabled_footer_top,disabled_footer_bottom,qode_header_in_grid,wpb-js-composer js-comp-ver-7.9,vc_responsive

TAG Aviation Farnborough Airport Hampshire Serious Organised Crime Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE QUANTUM OF SOLACE CRIME SYNDICATE STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = MANSOUR OJJEH TAG GROUP (HOLDINGS S.A. LUXEMBOURG – City of London Police Assistant Commissioner Alistair Sutherland QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = AXIS = JONES DAY LAW FIRM PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” GILES HENDERSON – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – HSBC PRIVATE BANK (SUISSE) S.A. “CONSULTANTS” LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD – COUTTS & CO GENEVA S.A. FORGED BANK ACCOUNTS =AXIS = UNION BANCAIRE PRIVÉE GENEVA LONDON – HM TREASURY GENERAL COUNSEL LUCY WYLDE = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = CASINO ROYALE = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – BFI BRITISH FILM INSTITUTE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = AXIS = INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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

02 February, 2014

Lord Chamberlain of the Royal Household William Peel 3rd Earl Peel Identity Theft Bank Fraud Bribery “Expert Witness Files” – BUCKINGHAM PALACE HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “THE LIGHTING UP TIME STORY” = THE CLAN SUTHERLAND DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF YORK STEPHEN COTTRELL – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – TRH PRINCE WILLIAM AND CATHERINE THE DUCHESS OF CAMBRIDGE – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE BISHOP OF CHELMSFORD DR GULI FRANCIS-DEHQANI – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Exposé in the World

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

29 January, 2014

National Treasure – “True Story Behind The Myth” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CHARLES CARROLL OF CARROLLTON FOUNDING FATHERS STORY” = THE LIBRARY OF CONGRESS U.S. CONSTITUTION WASHINGTON DC USA – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Economic National Security Case

MAINSTREAM NEW MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust public interests case which stretches the...

25 January, 2014

Silicon Valley Santa Clara California Economic National Security Interests – SFPD San Francisco Police Department – IAN FLEMING OO7 JAMES BOND – THE GOLDEN GATE BRIDGE = “A VIEW TO A KILL” = GERALD 6TH DUKE OF SUTHERLAND TRUST – FBI San Francisco Field Office + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – INTERPOL RED NOTICE RED NOTICE – SIS SECRET INTELLIGENCE SERVICE MI6 – CIA CENTRAL INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “A VIEW TO A KILL” = CARROLL FOUNDATION TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY – FBI MOST WANTED UK – LAPD LOS ANGELES POLICE DEPARTMENT – FBI LOS ANGELES ASSISTANT DIRECTOR – SCOTLAND YARD SPECIAL OPERATIONS DIRECTORATE – US Department of Justice Most Famous Corporate Identity Theft Bank Fraud Conspiracy Case in the World

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

22 January, 2014

British Consulate-General Hong Kong Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Case in the World

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

21 January, 2014

Moffet Field – “The Public Private Partnership Story” – AMES RESEARCH CENTER = USA = USA MILITARY-INDUSTRIAL COMPLEX USA = NASA I NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion...

20 January, 2014