18 May Super Yacht and Power Boats Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – THE UK SHIP REGISTER = AXIS = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = “THE UK MARITIME SUPER YACHTS POWER BOATS CRIME SYNDICATE STORY” = ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON = AXIS = LLOYD’S REGISTER MARINE AND SHIPPING = “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS SEIZURES THEFT STORY” = REGISTRY OF BRITISH SHIPS GUERNSEY = AXIS = MARITIME MINISTER ROBERT COURTS MP = “THE CARROLL MARINE GLOBAL CORPORATION TRUST VANISHING SUPER YACHT STORY” = 3PB CHAMBERS BARRISTER ROBERT COURTS MP = AXIS = HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST = AXIS = DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS 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 – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – 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 JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM MINISTRY OF DEFENCE POLICE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...