Largest International Tax Fraud Case |

09 Jun British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON NATIONAL MANAGING PARTNER BRADLEY J. PREBER = “THE SCOTT BARNES AND SACHA ROMANOVITCH STORY” = GRANT THORNTON FORENSIC INVESTIGATIONS PARTNER STEVE HOLT – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

09 Jun The Summit Group Managing Director Kit Hunter Gordon “Criminal Front” Organised Crime Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Seraphim Capital Crime Syndicate Case Kit Hunter Gordon MUG*SHOT Syndicate Case Seraphim Capital Crime Syndicate Case Anthony R...

24 May Sotheby’s Auctioneers Organised Crime Art Fraud Theft Bribery “Forensics Files” – CHRISTIE’S AUCTION HOUSE = CRIME*SCENE = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERIES OF SCOTLAND – THE NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ART COLLECTION TRUST = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SLAUGHTER & MAY LAW FIRM – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

27 Feb Secretary of State for Business Alok Sharma MP Organised Crime Bank Fraud Bribery “Forensics Files” – GRANT THORNTON NATIONAL MANAGING PARTNER BRADLEY J. PREBER = “THE SCOTT BARNES AND SACHA ROMANOVITCH STORY” = GRANT THORNTON FORENSIC INVESTIGATIONS PARTNER STEVE HOLT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

27 Feb FRC – Audit Reporting and Governance Authority Multiple Accounting Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON PARTNER STEVE HOLT – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – ANDREW WIGGETT CHARTERED ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL MERSEYSIDE – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation Case in the World

Posted at 02:21h 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 multi-billion dollar corporate identity theft liquidation...

26 May FSB UK – Federation of Small Businesses Organised Crime Fraud Bribery “Forensics Files” – FSB UK CHAIRMAN MIKE CHERRY = “THE CARROLL HOUSE TRUST AFFAIR” = MI5 HSBC BREAK-INS BURGLARIES – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CPS Specialist Fraud Division – Criminal “Standard of Proof” Prosecution Files – LORD TRISTAN GAREL-JONES AND SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED .LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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