Largest International Tax Fraud Case |

SOLICITOR GENERAL FOR SCOTLAND

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19 Sep Hiscox Insurance Transnational Crime Syndicate Fine Art Theft Fraud Heist Seizures Bribery “Forensics Files” – LLOYD’S OF LONDON VICE CHAIRMAN ROBERT CHILDS – AXIS – HISCOX CHAIRMAN ROBERT CHILDS – AXIS – HISCOX CEO BRONEK MASOJADA – AXIS – HISCOX CFO AKI HUSSAIN – “THE LLOYD’S OF LONDON BIGGEST CRIMINAL LIABILITY FINE ART FRAUD HEIST THEFT CASE IN THE WORLD STORY” – HISCOX CHIEF UNDERWRITING OFFICER JOANNE MUSSELLE – AXIS – HISCOX DIRECTOR CAROLINE FOULGER – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN HOEJSGAARD – “THE CARROLL ART COLLECTION THEFT FRAUD BRIBERY CASE STORY” – PHILLIPS AUCTION HOUSE CHAIRMAN EDWARD DOLMAN – AXIS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – “THE GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION THEFT BRIBERY CASE STORY” – CHRISTIE’S UK CHAIRMAN ORLANDO ROCK – AXIS – CHRISTIE’S USA CHAIRMAN MARC PORTER – “THE CHRISTIE’S DIRECTOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – CHRISTIE’S HEAD OF GLOBAL PRIVATE SALES ADRIEN MEYER – AXIS – SURVEYOR OF THE QUEEN’S WORKS OF ART SIR HUGH ROBERTS – AXIS – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES DUKE OF ROTHESAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – 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...

16 Sep Family Division of the High Court President Rt Hon Sir Andrew Ewart McFarlane Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – “HRH THE PRINCE PHILIP DUKE OF EDINBURGH GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE QUEEN’S SOLICITORS FARRER & CO PARTNER LORD MARK BRIDGES – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS 9.MM FIREARMS DISCHARGES CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – AXIS – SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE SECRETARY RT HON SAJID JAVID MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 22:26h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, Catholic Church, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, 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, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, US Attorney General [social_share]

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

12 Sep HM Chief Coroner Judge Thomas Teague QC Serious Organised Crime Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – HM SENIOR CORONER FOR ESSEX LINCOLN BROOKES – AXIS – KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY – AXIS – HM CORONER FOR ESSEX SEAN HORSTEAD – “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY COVER UP CASE STORY” – HM CORONER FOR ESSEX MICHELLE BROWN – AXIS – THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY – AXIS – KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS 9.MM FIREARMS DISCHARGES CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – AXIS – SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE SECRETARY RT HON SAJID JAVID MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:29h in ADVOCATE GENERAL FOR SCOTLAND, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General [social_share]

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

21 Aug NAO National Audit Office Comptroller & Auditor General Gareth Davies Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE CHAIR DAME FIONA REYNOLDS – AXIS – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE NAO SIR JOHN BOURN GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS CASE STORY” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE – “THE PWC SIR AMYAS MORSE MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” – THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE – AXIS – THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – AXIS – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT BANK FRAUD CASE STORY” – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – “THE ROYAL COURTS OF JUSTICE HUMAN RIGHTS ABUSES CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – AXIS – THE UNITED KINGDOM SUPREME COURT PRESIDENT LORD ROBERT REED OF ALLERMUIR – CPS Criminal “Standard of Proof” Prosecution Files – HM HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – PRIME MINISTER AND FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON 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 – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON RT HON BEN WALLACE MP – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HM HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON SAJID JAVID MP – HM SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 01:10h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Catholic Church, 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, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, 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, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Justice [social_share]

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

19 Aug GB News Chairman Andrew Neil Media Blackout Royal Family Identity Theft Forged Birth Certificate Bank Fraud Bribery Story Exposé – GB NEWS CEO ANGELOS FRANGOPOULOS – GB NEWS NIGEL FARAGE SHOW – GB NEWS POLITICAL EDITOR DARREN MCCAFFREY – GB NEWS PRESENTER KIRSTY GALLACHER – “THE ROYAL FAMILY IDENTITY THEFT OFFICIAL SECRETS ACT NEWS MEDIA BLACKOUT CASE STORY” – THE LORD PRESIDENT OF THE COURT SESSION LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – AXIS – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – AXIS – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – “THE LORD COLIN SUTHERLAND QC ROYAL FAMILY IDENTITY THEFT CASE STORY” – ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – AXIS – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – AXIS – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT BANK FRAUD CASE STORY” – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – “THE ROYAL COURTS OF JUSTICE HUMAN RIGHTS ABUSES CASE STORY” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – AXIS – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER AND FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON RT HON BEN WALLACE MP – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON SAJID JAVID MP – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 14:14h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Gloal Security [social_share]

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

14 Aug First Church Estates Commissioner Alan Nigel Smith Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHURCH OF ENGLAND – SECOND CHURCH ESTATES COMMISSIONER ANDREW SELOUS MP – AXIS – THIRD CHURCH ESTATES COMMISSIONER DR EVE POOLE – AXIS – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – “THE CHURCH COMMISSIONERS TOP TRUSTEE HSBC GROUP RISK OFFICER ALAN NIGEL SMITH CRIME SYNDICATE BANK FRAUD CASE STORY” – ARCHBISHOP OF YORK STEPHEN COTTRELL – AXIS – BISHOP OF CHELMSFORD DR GULI FRANCIS-DEHQANI – AXIS – THE TEMPLE CHURCH LONDON – “THE MAGNA CARTA CLAUSE 39 ROYAL FAMILY IDENTITY THEFT CASE STORY” – THE EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – GHOST*PROTOCOL – ISABEL DE CLARE 4TH COUNTESS OF PEMBROKE – “THE MI5 SCOTLAND YARD AND GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – SECRETARY OF STATE FOR HEALTH SOCIAL CARE RT HON SAJID JAVID MP – AXIS – 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 – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE ROYAL IDENTITY THEFT CASE STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 23:20h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials [social_share]

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

14 Aug HSBC Group Chief Risk Officer Alan Smith Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC GROUP RISK COMMITTEE ADVISER LORD BERNARD HOGAN-HOWE – HSBC GROUP CHAIRMAN MARK TUCKER – “THE CHURCH ESTATES COMMISSIONER ALAN SMITH CORRUPTION BANK FRAUD BRIBERY CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – 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 – 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 – 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 – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 22:44h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, 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, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Justice [social_share]

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

14 Aug HM Lord Lieutenant of Derbyshire Elizabeth Fothergill CBE Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM DEPUTY LIEUTENANT OF DERBYSHIRE SIR NIGEL RUDD – AXIS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – AXIS – BAE SYSTEMS PLC NON-EXECUTIVE DIRECTOR SIR NIGEL RUDD – AXIS – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – AXIS – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – AXIS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – “THE UK MOST WANTED FRAUDSTERS SIR NIGEL RUDD AND TONY CLARKE CRIME SYNDICATE CASE STORY” – INTERPOL SECRETARY GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – “THE MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN EXPERT WITNESS CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD – FBI DIRECTOR CHRISTOPHER WRAY –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 – 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 – 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 – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 21:50h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials [social_share]

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

11 Aug Supercars Mega Yachts and Power Boats Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD – “THE DVLA GONE IN 60 SECONDS CARROLL SUPERCARS MUSEUM COLLECTION TRUST CASE STORY” – DVSA INTELLIGENCE AND INVESTIGATIONS TEAM – AXIS – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP – AXIS – THE UK SHIP REGISTER – “THE UK MARITIME SUPER YACHTS AND POWER BOATS CRIME SYNDICATE CASE 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 CASE STORY” – REGISTRY OF BRITISH SHIPS GUERNSEY – AXIS – MARITIME MINISTER ROBERT COURTS MP – “THE CARROLL MARINE GLOBAL CORPORATION TRUST VANISHING SUPER YACHT CASE 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 Liquidation Case in the World

Posted at 15:35h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DVLA SUPERCARS GONE IN 60 SECONDS BANK FRAUD BRIBERY CASE EXPOSÉ, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, Super Yachts Power Boats, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense [social_share]

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

11 Aug The Bar Council Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Bribery “Forensics Files” – MATRIX CHAMBERS RACHEL HOLMES – AXIS – MATRIX CHAMBERS SIR ANTHONY HOOPER QC – AXIS – MATRIX CHAMBERS LORD KENNETH MACDONALD QC – AXIS – MATRIX CHAMBERS ASSOCIATE MEMBER RAJ PARKER – AXIS – FCA GENERAL COUNSEL RAJ PARKER – AXIS – FRESHFIELDS SOLICITOR RAJ PARKER – “THE MATRIX CHAMBERS RAJ PARKER CORRUPTION THEFT BRIBERY CASE STORY” – FCA GENERAL COUNSEL DAVID SCOTT – AXIS – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS FORGED DOCUMENTS CASE STORY” – FRESHFIELDS SOLICITOR MARK FIELD – “THE MARK FIELD MP OFFSHORE TAX FRAUD CASE STORY” – MARK FIELD CONSERVATIVE MP CITIES OF LONDON WESTMINSTER – AXIS – BALFOUR BEATTY PLC CEO NOEL QUINN – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – “THE BARCLAYS FORGED BANK ACCOUNTS EMBEZZLEMENT CASE STORY” – SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL – AXIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – AXIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – AXIS – ALIXPARTNERS CEO SIMON FREAKLEY – AXIS – ALIXPARTNERS CONSULTANT NEIL COOPER – AXIS – KROLL INC CHAIRMAN NOAH GOTTDIENER – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ 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 – 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 ANGLO-AMERICAN CORPORATION 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 – 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 – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 14:18h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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