Largest International Tax Fraud Case |

20 Aug Withers Law Firm Margaret Robertson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY”= HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = OFCOM CHAIRMAN LORD TERENCE BURNS = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC + MARK HEYWOOD QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – LORD GUS O’DONNELL – LORD ROBIN BUTLER OF BROCKWELL – LORD ROBERT ARMSTRONG OF ILMINSTER – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

20 Aug 10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Multiple Seizures Embezzlement Theft Bribery Forensics Files – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR KENNETH MACDONALD – “THE FARNBOROUGH AEROSPACE CORPORATION TRUST DIRECTORS SIR KENNETH MACDONALD SIR EWEN BROADBENT STORY” – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY SIR EWEN BROADBENT – “THE CARROLL INSTITUTE TRUST DIRECTOR-GENERAL ROGER FACER STORY” – SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP CREDIT SUISSE GROUP AG – “THE BAE SYSTEMS PLC TAG AVIATION BARCLAYS CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON BANK FRAUD CASE STORY” – HM TREASURY PERMANENT SECRETARY LORD TERRY BURNS – “THE OFCOM CHAIRMAN LORD TERRY BURNS OFFSHORE TAX FRAUD CASE STORY” – THE ROYAL COURTS OF JUSTICE – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON – LINKLATERS LAW FIRM SPECIAL ADVISER SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER CRIMINAL LIQUIDATOR ALAN BLOOM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – DELOITTE GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Case in the World

Posted at 16:08h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, 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, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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

20 Aug 2 Bedford Row Chambers Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – 5KBW CHAMBERS MARK HEYWOOD QC – HM Treasury First Treasury Counsel – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON LORD RICHARD KEEN QC MINISTER FOR THE CROWN DEPENDENCIES – UKTI SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANTS” TIMOTHY LANGTON + JOHN ROBERTS + IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Theft Liquidation Case in the World

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