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Central Criminal Court – Lord Chief Justice England and Wales Lord Ian Burnett Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE OLD BAILEY = AXIS = THE QUEEN’S BENCH DIVISION HIGH COURT = AXIS = ROYAL COURTS OF JUSTICE = AXIS = HMCPSI CHIEF INSPECTOR ANDREW J. CAYLEY QC = AXIS = HMCPSI CHIEF INSPECTOR KEVIN MCGINTY = AXIS = HMCPSI CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – 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 – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Deloitte Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN DAVID CRUICKSHANK = AXIS = DELOITTE UK CHAIRMAN NICK OWEN = AXIS = DELOITTE UK CHIEF EXECUTIVE RICHARD HOUSTON = “THE DELOITTE FORGED ACCOUNTS CASE STORY” = ICAEW CHAIRMAN DAVID MATTHEWS = AXIS = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Deloitte accounting firm is understood to be confronting multiple criminal allegations of accounting fraud...

Deloitte UK Chairman Nick Owen + Deloitte Fraud Risk Management Organised Crime Accounting Fraud Bribery “Forensics Files” – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK = AXIS = DELOITTE U.S. CHAIRMAN MIKE FUCCI = “THE DELOITTE DUMMY CORPORATIONS STORY” = DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CONSULTANT DAVID HARTNETT – Goodman Derrick Senior Partner Simon Catt + Withers Managing Partner Margaret Robertson – PwC UK Chairman Kevin Ellis + Sir Ian Powell – CPS Criminal “Standard of Proof” Prosecution Files – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD = AXIS = LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Deloitte accounting firm is understood to be confronting multiple criminal allegations of accounting fraud...

Lloyds Banking Group Chief Executive António Horta Osório Forged Accounts Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK WEALTH DIRECTOR SARAH DEAVES = “THE LLOYDS BANK CHAIRMAN ROBIN BUDENBERG CRIME SYNDICATE STORY” = LLOYDS BANK GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS “Criminal Prosecution Files” – CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP – DUKE OF CORNWALL BENEVOLENT FUND – THE POUNDBURY ESTATE DORCHESTER WEST DORSET – THE HIGH SHERIFF OF CORNWALL – HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO – HIGH SHERIFF OF DORSET – HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON – HIGH SHERIFF OF DEVON – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – WINSTON CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – THE PRINCE’S TRUST – THE PRINCE’S TRUST IN SCOTLAND – THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CHIEF EXECUTIVE DAN LABBAD – COLLIERS INTERNATIONAL CEO TONY HORRELL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...
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