15 Apr FCO Minister Baroness Liz Sugg Money Laundering Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT = AXIS = DAVID CAMERON FAMILY BANKERS HSBC PRIVATE BANKING = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS = “THE BARONESS ELIZABETH SUGG OFFSHORE CRIME SYNDICATE STORY” = 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – KPMG GLOBAL CHAIRMAN BILL THOMAS – DUFF & PHELPS CEO NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...