15 Apr FCO Minister Baroness Liz Sugg Money Laundering Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT = AXIS = DAVID CAMERON FAMILY BANKERS HSBC PRIVATE BANKING = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS = “THE BARONESS ELIZABETH SUGG OFFSHORE CRIME SYNDICATE STORY” = 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – KPMG GLOBAL CHAIRMAN BILL THOMAS – DUFF & PHELPS CEO NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Fraud Bribery Case in the World
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in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, Conservative Party, Conspiracy, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]
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