MAINSTREAM NEWS MEDIA EXTRACTS: 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 Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...
Transport Minister Rt Hon Grant Shapps MP Fraud Financial Crime Bribery “Forensics Files” – AVIATION MINISTER = FARNBOROUGH AIRPORT HAMPSHIRE + GALLERIA SHOPPING CENTRE HATFIELD HERTFORDSHIRE = OFCOM CHAIRMAN LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR THOMAS SCHOLAR – HM Treasury Offshore Accounts – CPS “Criminal Prosecution Files”- HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACHS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
