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CPS CHIEF INSPECTOR MIKE FULLER

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15 Jun HM Crown Prosecution Service Inspectorate Organised Crime Fraud Bribery “Forensics Giles” – CPS CHIEF INSPECTOR MIKE FULLER + 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 – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – 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 – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Most Famous White Collar Organised Crime Case in History

Posted at 16:21h in Art, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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15 Jun Foreign Office Minister Rt Hon James Cleverly MP Organised Crime Break-Ins Burglaries Theft Bank Fraud Bribery “Forensics Giles” – CPS CHIEF INSPECTOR MIKE FULLER + 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE KENT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE CEO DEAN BEALE – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – 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 – THE GORING HOTEL WESTMINSTER LONDON – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 16:21h in Business, City of London Police, Conspiracy, Fraud, Insolvency Service, INTERPOL, 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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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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20 Aug Kent Police Crime Commissioner Matthew Scott Corruption Fraud Bribery Racketeering Seizures Theft “Forensics Files” – KENT POLICE CRIME COMMISSIONER ANN BARNES (RTD) = “THE COMMONWEALTH SECRETARY BARONESS PATRICIA SCOTLAND STORY” = KENT POLICE SERVICE CHIEF CONSTABLE MIKE FULLER QPM (RTD) + CPS CHIEF INSPECTOR MIKE FULLER (RTD) – BARONESS SCOTLAND QC 4PB CHAMBERS TEMPLE LONDON – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – Kent Police Service HQ “Fencing Fine At Stolen Goods” – CPS Organised Crime Division “Criminal Prosecution Files” – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE SERVICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE WEST END CENTRAL POLICE STATION THEFT FRAUD BRIBERY STORY” = NORTH KENT POLICE STATION GRAVESEND KENT – “THE MEDWAY MAGISTRATES COURT CHATHAM KENT THEFT FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = “THE MIDDLESEX MAGISTRATES COURTS THEFT FRAUD BRIBERY STORY” = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNER MICHEAL MITCHELL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:50h in City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case...

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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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