Monthly Archives: September 2014

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Bank Fraud Bribery “Forensics Files” – GMP GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = “THE DLA PIPER LAW FIRM LORD TIM CLEMENT JONES CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN = AXIS =THE MAYOR OF GREATER MANCHESTER ANDY BURNHAM – DLA Piper Law Firm Chairman Roger Meltzer + Co-Ceo Simon Levine + Roger Lane-Smith – Mills & Reeve Senior Partners Claire Clarke + Justin Ripman – Chess Telecom Director Richard Btesh – CPS Criminal “Standard of Proof” Prosecution Files – FSB UK CHAIRMAN MIKE CHERRY – THE CHARITY COMMISSIONER CHAIR BARONESS TINA STOWELL – HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON + DAME INGRID ROSCOE – HM LORD LIEUTENANT OF THE ISLE OF MAN SIR RICHARD GOZNEY = FBI MOST WANTED UK MUG SHOTS = NCA = CRIME SCENE IMAGES = NCA = INTERPOL RED NOTICE = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

by , No comments
MAINSTREAM NEWS MEDIA: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the disgraced former Barclays Plc Vice Chairman Sir Nigel Rudd has disclosed that the Greater Manchester Police Service is understood to...

Merseyside Police Service Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – INDIA BUILDINGS LIVERPOOL = TWIN TOWERS = MARTINS BANK BUILDING LIVERPOOL – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – “THE LLOYDS BANKING GROUP CRIME SYNDICATE BANK FRAUD CASE STORY” – SPANISH NATIONAL POLICE CORPS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – SLAUGHTER AND MAY LAW FIRM DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – PWC BARBINDER TRUSTEES GIBRALTAR TRUST – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with...

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH – COOK CORPORATE SOLICITORS SENIOR PARTNER CHARLES COOK – “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” – COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH – “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” – COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

by , No comments
MAINSTREAM NEWS MEDIA EXTRACTS: I 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 the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal allegations “centred around” serious organised...