14 Sep Channel 4 News Blackout Reporting Restrictions Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CHANNEL 4 CHAIRMAN CHARLES MARK GURASSA – CHANNEL 4 CHIEF EXECUTIVE ALEX MAHON – “THE CHANNEL 4 CHAIRMAN LORD TERRY BURNS HM TREASURY OFFSHORE CRIME SYNDICATE BANK FRAUD CASE STORY” – CHANNEL 4 CHIEF CONTENT OFFICER IAN KATZ – CHANNEL 4 NON-EXECUTIVE DIRECTOR ROLY KEATING – ROYAL BAHAMAS POLICE FORCE – TAYLOR WESSING LAW FIRM CONSULTANTS ALAN GRIEVE AND TIMOTHY EYLES – “ALL THE MONEY IN THE WORLD STORY” – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – AXIS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL AND CHESTER – DUFF & PHELPS CEO NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CEO NOAH GOTTDIENER – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case in the World
Posted at 18:11h
in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]
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