24 Sep Frenkel Topping Director Mark Field Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FRENKEL TOPPING GROUP PLC CHAIRMAN TIMOTHY LINACRE = “THE PANMURE GORDON & CO DAVID CAMERON BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE CASE STORY” = FRENKEL TOPPING GROUP PLC CEO RICHARD FRASER = AXIS = HM GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE FRENKEL TOPPING MARK FIELD OFFSHORE CRIME SYNDICATE CASE STORY”= HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER = “THE MARK FIELD MP OFFSHORE TAX EVASION BANK FRAUD BRIBERY CASE STORY” = CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS WEALTH CEO DR DIRK KLEE = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER = “THE BUCHLER PHILLIPS MARK FIELD CONSPIRACY TO MURDER CASE STORY” = 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 DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB 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 – 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 SUBPOENA MANAGER – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...