Largest International Tax Fraud Case |

Alan Pughsley QPM

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17 Sep Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE FRAUD BRIBERY STORY” = KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE CORRUPTION BRIBERY STORY” = RT HON ESTHER MCVEY MP TATTON = AXIS = THE HOME SECRETARY RT HON PRITI PATEL MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – 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 SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE QUEEN’S BANKER’S COUTTS & CO CEO PETER FLAVEL – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 14:16h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, 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 British Royal Family well seasoned commentators are known to have remarked...

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30 May Edwards Duthie Shamash Senior Partner Shaun Murphy + Timothy King Solicitor Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “EATON SQUARE BELGRAVIA WESTMINSTER LONDON” = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Boodle Hatfield Senior Partner Sara Maccallum + Mills & Reeve Law Firm Partner Michael Mitchell – CPS Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – WGS SOLICITORS PADDINGTON LONDON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – HRH PRINCE EDWARD EARL OF WESSEX + H. MONTLAKE & CO SOLICITORS MICHAEL J. BONEHILL OBE – KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + SIR VINCE CABLE + LADY MIRIAM CLEGG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – WITHERS MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – VIZARDS WYETH SOLICITORS DARTFORD KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest White Collar Organised Crime Corruption Fraud Bribery Case in History

Posted at 19:31h in Conspiracy, Fraud, Organised Crime, Royal Family Identity, Scotland Yard [social_share]

UK Law Society Timothy King Kent Police Service Corruption Case MAINSTREAM NEWS MEDIA EXTRACTS:...

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29 May Vizards Wyeth Solicitors Dartford Kent Organised Crime Fraud Bribery “Forensics Giles” – ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Case in History

Posted at 21:23h in City of London Police, Conspiracy, Fraud, Organised Crime, Royal Family Identity, Scotland Yard [social_share]

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

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20 Aug Kent Police Service Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE ANN BARNES + ROBERT AYLING QPM + MIKE FULLER QPM AFFAIR” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – CONSTANTINE CANNON PARTNER PIERRE VALENTIN -SLAUGHTER & MAY PARTNER LUCY WYLDE – HUGH 7TH DUKE OF WESTMINSTER TRUST = GERALD DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 13:13h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, 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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