10 Jan Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Break-Ins Burglaries Seizures Theft Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = AXIS = DPP MAX HILL QC = “THE SCOTLAND YARD MI5 CRIME SYNDICATE CASE STORY” = HMCPSI CHIEF INSPECTOR MICHAEL FULLER = “THE KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM THEFT BRIBERY CASE STORY” = HMCPSI CHIEF INSPECTOR ANDREW CAYLEY QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP + RT HON SIR GEOFFREY COX QC MP + RT HON JEREMY WRIGHT QC MP + RT HON DOMINIC GRIEVE TEMPLE QC GARDEN CHAMBERS – THE HONOURABLE SOCIETY OF GRAY’S INN BARRISTERS CHAMBERS – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE PARTNER MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – MOORE KINGSTON SMITH ACCOUNTANTS CONSULTANT SIR MICHAEL SNYDER – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Case in the World

Posted at 02:01h in CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, National Crime Agency, Organised Crime, Scotland Yard, Serious Fraud Office [social_share]

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05 Sep Biggest Political Scandal in the United Kingdom – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = “CCHQ DIRECTOR ONE MILLION POUNDS THEFT BRIBERY STORY” = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – 10 Downing Street Cabinet Office Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” = RED LION CHAMBERS MAX HILL QC + DPP MAX HILL QC – HSBC BANK GROUP CHAIRMAN MARK TUCKER – 3RB CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – SCOTLAND YARD SCO19 9.MM FIREARMS DISCHARGES – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LYCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + SIR MICHAEL SCHOLAR – RT HON LORD NORMAN LAMONT OF LERWICK AND RT HON LORD MICHAEL HESELTINE + KPMG CHAIRMAN BILL MICHAEL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 21:06h 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, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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01 Aug Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Break-Ins Theft Fraud Bribery Forensics Files – BONHAMS AUCTIONEERS + PHILLIPS AUCTIONEERS = “THE ANTHONY FANE 16TH EARL OF WESTMORLAND THEFT CASE STORY” = CHRISTIE’S AUCTIONEERS + SOTHEBY’S AUCTIONEERS – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL INSTITUTE TRUST = CARROLL FOUNDATION TRUST = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Fine Art Fraud Heist Case in the World

Posted at 14:56h in Accounting Fraud Bribery Case, Art, BEIS SARAH MUNBY, Business, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, DCMS NEWS BLACKOUT CASE, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice, US Department of Justice, World Bank Group [social_share]

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13 Jul BDB Pitmans Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – BDB PITMANS LAWYER VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES – METROPOLITAN POLICE SPECIALIST OPERATIONS DIRECTORATE = INTERPOL RED NOTICE = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – Mills & Reeve Law Firm Partner Michael Mitchell + Edwards Duthie Shamash Law Firm Senior Partner Shaun Murphy + Goodman Derrick Law Firm Partners Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE MAYOR’S OFFICE FOR POLICING AND CRIME STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE NORTH KENT POLICE STATION GRAVESEND KENT BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AMD COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – BARKING AND DAGENHAM POLICE STATION = AXIS = WEST END CENTRAL POLICE STATION = AXIS = CHARING CROSS POLICE STATION – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – THE GORING HOTEL WESTMINSTER LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 21:38h in An Garda Síochána Ireland Police Service, Business, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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10 Jul Norton Rose Fulbright Law Firm Chair Shauna Clark Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – NORTON ROSE FULBRIGHT LAW FIRM EMEA CHAIRMAN STEPHEN PARISH – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = AXIS = RUSSIAN INVESTMENT CORPORATION TRUST = NAME-SWITCH = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = AXIS = RUSSIAN GLOBAL INDUSTRIES CORPORATION TRUST – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE MAYOR’S OFFICE FOR POLICING AND CRIME STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = THE BDB PITMANS LAWYERS VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP = “THE NORTH KENT POLICE STATION BREAK-INS BURGLARIES THEFT SEIZURES STORY” = THE INSOLVENCY AMD COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – BARKING AND DAGENHAM POLICE STATION = AXIS = WEST END CENTRAL POLICE STATION = AXIS = CHARING CROSS POLICE STATION – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – GORING HOTEL WESTMINSTER LONDON – PWC GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 10:44h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, 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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08 Jul Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + 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 SARAH MUNBY + 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 “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – 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 UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 17:27h in Admiralty and Commercial Court, Australia Attorney General, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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03 Jul PwC PricewaterhouseCoopers Serious Organised Crime Accounting Fraud Theft Seizures Bribery “Forensics Files” – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY EXECUTIVE SARAH MUNBY = AXIS = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = AXIS = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = “THE PWC MULTI-BILLION DOLLARS ACCOUNTING FRAUD BRIBERY CASE STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:19h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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26 Jun Debevoise & Plimpton Law Firm Managing Partner Lord Peter Goldsmith QC Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – PCC – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “RT HON LORD PETER GOLDSMITH QC BARCLAYS LIVERPOOL STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF GRAY’S INN BARRISTERS CHAMBERS – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case in History

Posted at 23:30h 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 sensational Carroll Foundation Trust organised crime bank fraud bribery case...

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26 Jun The Summit Group – Seraphim Capital Crime Syndicate Offshore Tax Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = FSB UK – FEDERATION OF SMALL BUSINESSES – RUKBAA – 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 – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS CAYMAN ISLANDS JERSEY – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Crime Syndicate Case in the World

Posted at 23:30h 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]

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20 Jun BAE Systems Plc Chairman Sir Roger Carr Money Laundering Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE BAE SYSTEMS PLC ONE BILLION DOLLARS SEIZURES BANK FRAUD BRIBERY STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL- PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Case in the World

Posted at 18:39h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, City of London Police, Fine Art Theft Fraud Heist Case, Fraud, 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, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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

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