Monthly Archives: January 2014

MPS – Metropolitan Police Service Commissioner Cressida Dick QPM + Scotland Yard Assistant Commissioner Mark Rowley QPM + Surrey Police Chief Constable Nick Ephgrave + Kent Police Chief Constable Pugshley + West End Central Police Station Commander * CPS Organised Crime Division + CPS Chief Inspector Kevin McGinty + SFO Serious Fraud Office Director “Criminal Prosecution Files” *** JIC JOINT INTELLIGENCE COMMITTEE CHAIR CHARLES FARR * HOME OFFICE SECURITY COUNTER-TERRORISM DIRECTOR TOM HURD * MINISTER FOR POLICING AND VICTIMS NICK HURD * DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY * KENT POLICE CRIME COMMISSIONER ANN BARNES * NORTH KENT POLICE STATION * KENT POLICE HQ MAIDSTONE = NCA * CRIME*SCENE*IMAGES * NCA = ESSEX POLICE HQ CHELMSFORD * EX-CPS CHIEF INSPECTOR MIKE FULLER * ROYAL COURTS OF JUSTICE HIGH COURT JUDGES * MIDDLESEX MAGISTRATES COURT * CHATHAM MAGISTRATES COURT * LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON * ILFORD POLICE STATION COMMANDER * BARKING AND DAGENHAM POLICE STATION *** City of London Police Commissioner Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the Attorney General has disclosed that the Metropolitan Police Commissioner Cressida Dick QPM is understood to be continuing to face major...

Pinsent Masons Law Firm Senior Partner Richard Foley + Nick Pike Insolvency Partner + PwC Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * SLAUGHTER & MAY LAW FIRM PARTNER GAELYN FUHRMANN + SARAH LEE * HUGH 7TH DUKE OF WESTMINSTER TRUST * JAMES HAMILTON 5TH DUKE OF ABERCORN BARONS COURT ESTATE NEWTOWNSTEWART OMAGH STRABANE COUNTY TYRONE NORTHERN IRELAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA * CRIME*SCENE*IMAGES * NCA = CARROLL FOUNDATION TRUST = THE EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * THE CHARITY COMMISSION CHAIRMAN WILLIAM SHAWCROSS * THE DUCHY OF CORNWALL RECEIVER-GENERAL JAMES LEIGH-PEMBERTON * UKFI UK GOVERNMENT INVESTMENTS CHAIRMAN JAMES LEIGH-PEMBERTON * DLA PIPER LAW FIRM CHAIRMAN JUAN PICÓN *** Ireland’s National Police Most Famous White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is now encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the City of London and Northern Ireland law firm Pinsent...

Bonhams Chairman Robert Brooks * Biggest Art Theft Fraud Heist in History * Mayor of London Sadiq Khan “Expert Witness Files” * Phillips Auction House Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Goods” * Slaughter & May Law Firm + Ernst Young Partner Alan Bloom * Kent Police Chief Constable Alan Pughsley QPM * CPS “Criminal Prosecution Files” *** THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES * ROYAL BARBADOS POLICE FORCE * ROGER CHUBB LANCASTER HOUSE ART GALLERY BARBADOS ESTATE * CHRISTIE’S AUCTIONEERS FINE ART VALUERS * CHRISTIE’S CHAIRMAN ORLANDO ROCK * SOTHEBY’S AUCTIONEERS FINE ART VALUERS * SOTHEBY’S CHAIRMAN LORD HARRY DALMENY * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = DUKE OF SUTHERLAND TRUST = THE SUTHERLAND LOAN = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN = CARROLL ART COLLECTION TRUST = RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS THE MALL GALLERY ST JAMES’S LONDON * THE NATIONAL GALLERY LONDON CHAIR HANNAH ROTHSCHILD * THE NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN DAVID ROSS * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * THE NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN *** US Department of Justice Biggest Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 66th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that Bonhams auctioneers are understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering and the fencing of...

City of London Police Commissioner Ian Dyson QPM Corruption Bribery “Forenscs Files” * The Lord Mayor of the City of London Charles Bowman + PwC Partner Charles Bowman + PwC UK Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** THE GENERAL COUNCIL OF THE BAR * CRIMINAL BAR ASSOCIATION * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * CENTRAL BANK OF CYPRUS * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE TURKS AND CAICOS ISLANDS DR JOHN FREEMAN = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS CHAIRMAN JAMES LEIGH-PEMBERTON * THE DUCHY OF LANCASTER RECEIVER-GENERAL JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC CHAIRMAN ROBERT E. MORITZ *** Scotland Yard Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Plc former Vice Chairman Sir Nigel Rudd has disclosed that the City of London Police is understood to be...