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...
