13 Jan The Confederation of Service Charities Chairman General Sir John McColl Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHINA FLEET TRUST TRUSTEE ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS ALASTAIR CAMP FORGED ACCOUNTS STORY” = BARTS HEALTH NHS TRUST BOARD ALASTAIR CAMP = FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE = “THE BARTS HEALTH NHS TRUST BOARD KIM KINNAIRD LLOYDS BANKING GROUP NASSAU BAHAMAS CRIME SYNDICATE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = “THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON FAMILY HMS NONPAREIL HMS SUTHERLAND STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = “THE BARTS HEALTH NHS TRUST VICE CHAIRMAN GAUTAM DALAL KPMG AUDITORS BARCLAYS CRIME SYNDICATE STORY” = TAG AVIATION HOLDING SA CHAIRMAN ROGER MCMULLIN – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BEIS PERMANENT SECRETARY SARAH MUNBY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World
Posted at 22:17h
in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, 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, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, Tutorials [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...
