MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Law Society firm Cripps Pemberton Greenish are facing major ongoing allegations...
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Lord Lieutenant of Hampshire Nigel Atkinson Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Donna Jones + Hampshire Police Chief Constable Olivia Pinkney QPM – CIB LIMITED CHAIRMAN MARK FIELD = “THE MARK FIELD MP CORRUPTION BRIBERY CASE STORY” = CIB LIMITED CATHERINE CAPLIS = “THE BALFOUR BEATTY FORGED LEGAL DOCUMENTS CASE STORY” = CIB LIMITED GAVIN TADMAN = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = BALFOUR BEATTY PLC CEO LEO QUINN = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
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...
Haslers Foundation “Criminal Front Crime Syndicate” Breaches of Trust Accounting Fraud Bribery “Forensics Files” – Lord Lieutenant of Essex Jennifer Tolhurst + Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – Wiseman Lee Solicitors Senior Partner David Wershof – CPS “Criminal Prosecution Files” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – SIR JOHN MAJOR BUSINESS INTERESTS “LAWYERS” GOODMAN DERRICK – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR – BAE SYSTEMS PLC CEO CHARLES WOODBURN – TAG AVIATION GENEVA SA + TECHNIQUES D’AVANT GARDE CEO MANSOUR OJJEH – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = “QUANTUM OF SOLACE” = CARROLL FOUNDATION TRUST = ROYAL MILITARY ACADEMY SANDHURST – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – FARNBOROUGH AEROSPACE CENTRE – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court...
Lord Lieutenant of Essex Jennifer Tolhurst Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP Epping Forest + Sir Iain Duncan-Smith MP Chingford and Woodford Green – Haslers Foundation Loughton Essex Chairman Laurence Jacobs + Jon O’Shea + CBHC Accountants Ian Harris + Moore Kingston Smith Accountants Partner Steve Rushmer – CPS “Criminal Prosecution Files” – RED STORAGE DARTFORD KENT – CROWN RECOVERY SERVICES LTD – BARKING DAGENHAM POLICE STATION – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PINSENT MASONS PARTNER NICK PIKE – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS = FBI MOST WANTED UK = MICHAEL J. CHAPPELL + JON O’SHEA + JOHN ARCHER = FBI MUG*SHOTS FBI = SCOTLAND YARD MOST WANTED = HM GOVERNOR-GENERAL OF THE BAHAMAS CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERSWORLDWIDE LAW FIRM SINGAPORE HONG KONG – National Crime Agency Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir...