Monthly Archives: July 2014

British High Commission Singapore “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home + Withers Law Firm Margaret Robertson * NCA National Crime Agency + Singapore Police Chief “Criminal Prosecution Files” *** HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC HOLDINGS PLC CHAIRMAN DOUGLAS FLINT * HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN * HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND * HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN * CLIFFORD CHANCE PARTNER SIMON DAVIS * SLAUGHTER & MAY PARTNER SARAH LEE * PLIMPTON & DEBEVOISE PARTNER LORD PETER GOLDSMITH QC * PWC UK CHAIRMAN KEVIN ELLIS * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC LEGAL PARTNER SHIRLEY BROOKES *** City of London Police Biggest Organised Crime Bank Fraud Case

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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 HSBC Holdings Plc disgraced former Chairman of Sir John Bond has disclosed that the City of London law firm Withersworldwide...

British Embassy Riyadh Ambassador Neil Crompton Serious Crime Syndicate Bank Fraud Seizures Theft Bribery “Forensics Files” – – OAKNORTH BANK “ADVISOR” LORD PHILIP HAMMOND = AXIS = HM TREASURY CHANCELLOR LORD PHILIP HAMMOND = “THE FARNBOROUGH AEROSPACE CENTRE CRIME SYNDICATE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT TAG AVIATION BARCLAYS BANK FRAUD STORY” = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – 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 – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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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 bribery case which is encircling the beleaguered HM Attorney General has disclosed that the former British Prime Ministers Sir John Major and David Cameron...

British Embassy Bahrain Ambassador “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home * The Westfield Shopping Centre Security Director John Yates * CPS Criminal “Standard of Proof” Prosecution Files *** KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM * KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM * KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM * KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM * PADDINGTON GREEN POLICE STATION CID DETECTIVE LORD ALISTAIR STRATHNAVER = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS * NAME*SWITCH * CPS = CARROLL FOUNDATION TRUST * MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING * SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES * CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON *** Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Case

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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 David Cameron and Alexander Cameron a criminal barrister who manages the families tax haven based Blairmore Holdings Inc interests has disclosed...

British Embassy Dubai Fraud Financial Crime Bribery “Forensic Files” – Foreign & Commonwealth Office Foreign Secretary Organised Crime “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home – H. H. Sheikh Al Maktoum Rulers of Dubai United Arab Emirates – Warren Towers Newmarket Suffolk – Godolphin Thoroughbred Racing Interests Fraud Bribery “Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * TATTERALLS BLOODSTOCK AUCTIONEERS NEWMARKET * HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * THE NATIONAL STUD NEWMARKET SUFFOLK = WARREN HILL NEWMARKET + WARREN TOWERS NEWMARKET = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG – NAME*SWITCH – KPMG = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE * BARCLAYS WEALTH MANAGEMENT * LLOYDS BANKING GROUP * HSBC PRIVATE BANKING * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – British Monarchy Royal Family Most Famous Identity Theft in History Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud located in Suffolk England has been named as a “central actor” in this...