MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...
Suffolk Police Crime Commissioner Tim Passmore Financial Crime Corruption Fraud Theft Bribery Forensics Files – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – “THE ROYAL STUD SANDRINGHAM MOST FAMOUS HORSE RACING FRAUD BRIBERY SCANDAL” – THE NATIONAL STUD NEWMARKET SUFFOLK – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CPS Organised Crime Division “Criminal Prosecution Files” – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK CASE STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – WEATHERBY’S CHAIRMAN SIR JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – Royal Courts of Justice Biggest White Collar Organised Crime Liquidation Case in the World
