09 Jan Department for International Trade “Criminal Front” Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – DIT PRESIDENT OF THE BOARD OF TRADE RT HON ELIZABETH MP = “THE NORFOLK POLICE HQ CRIME SYNDICATE STORY” = DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE EY MICHAEL BOYD AND ALAN BLOOM CRIMINAL LIQUIDATION BANK FRAUD BRIBERY STORY” = DIT DEPARTMENT FOR INTERNATIONAL TRADE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = AXIS = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY = AXIS = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = DEPARTMENT FOR BUSINESS MINISTER ANNE-MARIE TREVELYAN MP = “THE SCOTTISH BORDER CRIME SYNDICATE STORY” = PWC “CONSULTANT” ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHIEF EXECUTIVE BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...