Largest International Tax Fraud Case | COUTTS & CO GENEVA S.A. FORGED BANK ACCOUNTS

Largest International Tax Fraud Case | COUTTS & CO GENEVA S.A. FORGED BANK ACCOUNTS

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Z2909

TAG Aviation Farnborough Airport Hampshire Serious Organised Crime Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE QUANTUM OF SOLACE CRIME SYNDICATE STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = MANSOUR OJJEH TAG GROUP (HOLDINGS S.A. LUXEMBOURG – City of London Police Assistant Commissioner Alistair Sutherland QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = AXIS = JONES DAY LAW FIRM PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” GILES HENDERSON – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – HSBC PRIVATE BANK (SUISSE) S.A. “CONSULTANTS” LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD – COUTTS & CO GENEVA S.A. FORGED BANK ACCOUNTS =AXIS = UNION BANCAIRE PRIVÉE GENEVA LONDON – HM TREASURY GENERAL COUNSEL LUCY WYLDE = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = CASINO ROYALE = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – BFI BRITISH FILM INSTITUTE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = AXIS = INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

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

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Z3339

Bahamas Nassau Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM = THUNDERBALL = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Taylor Wessing Law Firm George 5th Duke of Sutherland Estate “Sealed Records” – BFI BRITISH FILM INSTITUTE “FOUNDER PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – THE ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING AUTHOR JAMES BOND OO7 “GOLDENEYE” ORACABESSA BAY JAMAICA – THE LYFORD CAY COTTAGE BAHAMAS – BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY SLAUGHTER “CONSULTANT” LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Posted at h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Gloal Security, US Pentagon

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

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Z1121

Cayman Islands Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE U.S. UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = PWC CHAIRMAN ROBERT E. MORITZ = AXIS = PWC “CONSULTANTS” PETER DICKINSON AND CHRISTOPHER RELLEEN = AXIS = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE – IRS DOJ HMRC CPS Criminal “Standard of Proof” Prosecution Files = BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE PRITCHARD – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – SPANISH NATIONAL POLICE CORP – INTERPOL RED NOTICE – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – ROYAL GIBRALTAR POLICE – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Attorney General, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office

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

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Z3198

GSK Shareholder Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – GLAXOSMITHKLINE CHAIRMAN SIR PHILIP HAMPTON = AXIS = NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = “THE 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM CRIME SYNDICATE STORY” = THE NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES = “THE SIR HOWARD DAVIES PHOENIX LIFE THEFT FRAUD STORY” = THE NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, 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

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

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Z3342

Bank of England Most Famous Bank Fraud Case in the World – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE ROYAL MINT CHAIRMAN GRAHAM LOVE = “GOLDFINGER” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – TRH PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Art, Business, CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, 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, TSAR DNA HEIR STORY, Tutorials

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

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