10 Jun Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Corruption Seizures Theft Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = “THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE FRAUD BRIBERY STORY” = KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE CORRUPTION BRIBERY STORY” = RT HON ESTHER MCVEY MP TATTON = “THE KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM FRAUD BRIBERY STORY” = THE HOME SECRETARY RT HON PRITI PATEL MP = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM FRAUD BRIBERY STORY” = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE QUEEN’S BANKER’S COUTTS & CO CEO PETER FLAVEL – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Posted at 21:45h
in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
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