01 Sep Cabinet Office Organised Crime Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET PRIME MINISTER RT HON BORIS JOHNSON MP – ROGUE NATION – MISSION IMPOSSIBLE – “HM GOVERNMENT” – MISSION IMPOSSIBLE – ROGUE NATION – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = CULTURE SECRETARY RT HON OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CIVIL SERVICE CHIEF EXECUTIVE SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 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 – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
Posted at 22:42h
in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, 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]
MI5 Security Service MI6 Gerald Carroll Trust MI6 SIS Director General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: I The...
