13 Jun World Bank Group Chairman David Malpass Serious Organized Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – WORLD BANK MANAGING DIRECTOR AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION BANK FRAUD BRIBERY CASE STORY” = WORLD BANK CHIEF FINANCIAL OFFICER ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS INTERNATIONAL FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH MANAGEMENT CHIEF EXECUTIVE DR DIRK KLEE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NATIONAL CRIME AGENCY DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice + Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...
