12 Jun RUSI Royal United Services Institute Serious Organised Crime Bank Fraud Bribery “Forensics Files” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = TAG AVIATION = INCEPTION = BAE SYSTEMS PLC = FARNBOROUGH AIRPORT – NCA National Crime Agency Director-General Lynne Owens QPM – CPS Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING EX-PARTNER JAMES BROKENSHIRE MP = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – COMPANIES HOUSE SUBPOENA MANAGER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = INCEPTION = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE QUEEN’S BANKERS NATWEST GROUP COUTTS BANK FORGED ACCOUNTS STORY”= HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HAMPSHIRE POLICE SERVICE HQ WINCHESTER HAMPSHIRE = “THE DUMMY CORPORATIONS STORY” = HAMPSHIRE POLICE CRIME COMMISSIONER WINCHESTER HAMPSHIRE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Identity Liquidation Bank Fraud Case in the World
Posted at 20:23h
in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice [social_share]
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