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 liquidation bank fraud case has disclosed that the Haslers accounting firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction of...
Wiseman Lee Solicitors Senior Partner David Wershof + Stephen Watmore + Ruhul Ameen Organised Bank Fraud Bribery “Forensics Files” – Goodman Derrick Law Firm Senior Partner Simon Catt + John Roberts + Haslers Accountants Chairman Jon O’Shea + Laurence Jacobs + Michael J. Chappell – CPS Criminal “Standard of Proof” Prosecution Files – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL* THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY SERVICE CEO DEAN BEALE * QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL * OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – The Official Receiver’s Office Biggest Corporate Identity Theft Liquidation Case in the World
