MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Duncan Penny QC along with the First Treasury Counsel Sir James Eadie QC are...
FCA Financial Conduct Authority Chief Executive Officer Nikhil Rathi Fraud Financial Crime Theft Seizures Bribery “Forensics Files” – FCA CHAIRMAN CHARLES RANDELL = “THE SLAUGHTER & MAY SENIOR PARTNERS CHARLES RANDELL AND GILES HENDERSON STORY” = SLAUGHTER & MAY “DISPUTE RESOLUTION PARTNER” ELIZABETH BARRETT = AXIS = FRC FINANCIAL REPORTING COUNCIL “DIRECTOR OF ENFORCEMENT” ELIZABETH BARRETT – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World
