26 Mar Kent Police Service Organised Crime Theft Bribery “Forensics Files” – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM + BOB AYLING QPM + LORD PAUL CONDON QPM = AXIS = NORTH KENT POLICE STATION GRAVESEND KENT = “THE MET POLICE BOROUGH COMMANDER PETER AYLING QPM FRAUD THEFT BRIBERY STORY” = MEDWAY MAGISTRATES COURT THE BROOK CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE GROSVENOR GROUP BREAK-INS BURGLARIES SEIZURES THEFT STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – VIZARDS WYETH SOLICITORS DARTFORD KENT – MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY = “THE MEDWAY MAGISTRATES COURT FRAUD THEFT BRIBERY STORY” = QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE = “THE MIDDLESEX MAGISTRATES COURT THEFT FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corruption Case in the World
Posted at 20:35h
in Art, Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
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