28 Dec NAO National Audit Office Auditor General Gareth Davies Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE SIR JOHN BOURN AND SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC SIR AMYAS MORSE DUMMY CORPORATIONS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS ACCOUNTANTS PWC CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = FINANCIAL REPORTING COUNCIL CHIEF EXECUTIVE JON THOMPSON = AXIS = HM TREASURY SIR JOHN BOURN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
Posted at 21:21h
in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]
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