Largest International Tax Fraud Case |

17 Aug Hampshire Police Crime Commissioner Donna Jones Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – “THE MACQUARIE DIRECTOR PETER STOKES AND HSBC GLOBAL PRIVATE BANKING CEO ANNABEL STOKES NAME-SWITCH PWC BANK FRAUD CASE STORY” – MACQUARIE GROUP CHAIRMAN PETER WARNE – “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP CEO CHARLIE NUNN NASSAU BAHAMAS GIBRALTAR CRIME SYNDICATE CASE STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT NAME-SWITCH ERNST & YOUNG MICHAEL BURNS DUMMY CORPORATIONS CASE STORY” – PWC AUSTRALIA PARTNER MICHAEL BURNS – “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE HSBC BANK GROUP AUDITORS PWC CRIME SYNDICATE CASE STORY” – PWC CHAIRMAN ROBERT E. MORITZ – 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 ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – 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 – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice and The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...