25 Jun Grant Thornton Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON EX-CEO SACHA ROMANOVITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD J. H. CARROLL TRUSTS = THE INSOLVENCY SERVICE READING OFFICE – Grant Thornton Chairman Scott Barnes – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
Posted at 20:46h
in Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, 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, US Department of Justice [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
