25 Jun Grant Thornton CEO David Dunckley Accounting Fraud Embezzlement Bribery “Forensics Files” – MAIN INVESTMENTS (GIBRALTAR) TRUST = “BRITISH EMBASSY MADRID” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE CEO SARAH ALBON – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING ISLE OF MAN JERSEY – LLOYDS BANKING GROUP GIBRALTAR BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DELOITTE CHAIRMAN MIKE FUCCI – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
Posted at 20:12h
in City of London Police, Conspiracy, Fraud, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...