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HM Treasury Permanent Secretary Sir Tom Scholar + Sir Peter Middleton Offshore Tax Evasion Fraud Bribery “Forensics Files” * GOV.UK DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON * Kroll Associates Inc Chairman Daniel E. Karson + Alixpartners + Zolfo Cooper Europe * CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN KEVIN ELLIS * HASLERS BUSINESS ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + ERNST & YOUNG LIQUIDATORS * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT + THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC * NAME SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON CEO DAVID COBB * GRANT THORNTON CEO SACHA ROMANOVITCH * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * GOODMAN DERRICK COMMERCIAL SOLICITORS * WITHERSWORLDWIDE PARTNER PETER WOOD * KPMG CHAIRMAN BILL MICHAEL *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the...

Treasury Select Committee Chair Rt Hon Nicky Morgan MP Offshore Tax Evasion Fraud “Forensics Files” – UK Parliament – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE * Slaughter & May Senior Partner Steve Cooke + Giles Henderson + Charles Randell * HMRC Offshore Accounts Forged Tax Returns * CPS Criminal “Standard of Proof” Prosecution Files *** PWC UK CHAIRMAN KEVIN ELLIS + SIR IAN POWELL * FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL * FRC FINANCIAL REPORTING COUNCIL CHAIRMAN SIR WIN BISHOFF + ELIZABETH BARRETT * SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN TRUST = RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS PRESIDENT NICHOLAS PARKER * SRA SOLICITORS REGULATION AUTHORITY CHIEF EXECUTIVE PAUL PHILIP * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS * KPMG CHAIRMAN BILL MICHAEL *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays Plc Chairman John McFarlane has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring”...

First Treasury Counsel Sir James Eadie QC “Forensics Files” * BLACKSTONE CHAMBERS SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE * Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY + RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK + QUEEN ELIZABETH THE QUEEN MOTHER TREASURER NICHOLAS ASSHETON * COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE BARRY DODD * DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD DIRECTOR-GENERAL SECURITY COUNTER-TERRORISM *** HM Revenue & Customs Biggest Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Barclays Plc Chairman John McFarlane has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring”...

FRC Financial Reporting Council Executive Counsel Elizabeth Barrett Organised Crime Fraud Bribery “Forensics Files” * SLAUGHTER & MAY EX-PARTNER ELIZABETH BARRETT + SLAUGHTER & MAY “CONSULTANT” DAVID GREEN QC + SFO SERIOUS FRAUD OFFICE EX-DIRECTOR DAVID GREEN QC = LOCKDOWN = SLAUGHTER & MAY EX-SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL * CPS Criminal “Standard of Proof” Prosecution Files *** OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON (RTD) * PWC GLOBAL COUNSEL DIANA WEISS + ROGER MARSHALL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO + SIR WIN BISCHOFF * ERNST & YOUNG CHAIRMAN MARK WEINBERGER + NICK LAND * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON + DAVID CHILDS *** SFO Serious Fraud Office Biggest Corporate Identity Theft Bank Fraud Case in History

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