26 Feb Sussex Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – AIR MARSHAL SIR IVOR BROOM KCB CBE DSO DFC & TWO BARS AFC = “THE GATWICK AIRPORT CRIME SYNDICATE STORY” = CARROLL AIRCRAFT CORPORATION TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE CONFLICT OF INTEREST STORY”= SLAUGHTER & MAY LAW FIRM SENIOR PARTNER CHARLES RANDELL – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELIOTTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World
Posted at 01:15h
in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, 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 [social_share]
Air Marshal Sir Ivor Broom KCB DFC DSO CBE AFC Chairman Farnborough Aerospace Corporation Trust Carroll...
