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Insolvency and Companies Court

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20 Aug Farnborough International Airshow Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG = AXIS = BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE SIR JOHN MAJOR AND DAVID CAMERON SYNDICATE STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER – BALFOUR BEATTY PLC CEO IAN TYLER = AXIS = FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY – PWC ACCOUNTANT DAME ELIZABETH CORLEY = “THE TAG AVIATION FARNBOROUGH AIRPORT SEIZURE THEFT STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AUDITORS = AXIS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – JONES DAY PARTNER JAMES BROKENSHIRE MP – 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 = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER = AXIS = CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 13:10h in Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, 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, Serious Fraud Office, Tutorials, US Global Security [social_share]

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

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20 Aug Nickie Aiken MP and Mark Field Serious Organised Crime Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – RT HON LORD RICHARD KEEN QC = AXIS = LORD DAVID PANNICK QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL RT HON SIR DAVID EADIE QC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE STORY” = THE LORD JUSTICE GENERAL OF SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE COLIN SUTHERLAND QC CRIME SYNDICATE STORY” = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE RT HON ANDREA LEADSOM MP AND RT HON ALOK SHARMA MP FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = “THE RT HON GREG CLARK MP DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS – OFFICIAL RECEIVER’S OFFICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – BUSINESS DEPARTMENT MINISTER RT HON ANNE MARIE TREVELYAN MP – UK CIVIL SERVICE CEO ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 10:42h in 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, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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