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 HM Attorney General has disclosed that the Avon and Somerset Police Service is understood to be “closely monitoring” this...
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Hampshire Police Crime Commissioner Donna Jones Serious Organised Crime Syndicate Corruption Bribery “Forensics Files” – FARNBOROUGH AIRPORT HAMPSHIRE = “THE AVIATOR STORY” = HOWARD R. HUGHES MUSEUM TRUST = MACQUARIE GROUP CHAIRMAN PETER WARNE = “THE MACQUARIE PETER STOKES AND ANNABEL STOKES NAME-SWITCH HSBC PWC BANK FRAUD STORY” = MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT NAME-SWITCH ERNST & YOUNG MICHAEL BURNS DUMMY CORPORATIONS STORY” = PWC AUSTRALIA PARTNER MICHAEL BURNS = “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES STORY” = PWC DIRECTOR JON RAGGETT = AXIS = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves...
Essex Police Crime Commissioner Roger Hirst Organised Crime Fraud Bribery “Forensics Files” – THE BURNT MILLS INDUSTRIAL ESTATE HARLOW ESSEX – “THE HARLOW INDUSTRIAL AND BUSINESS PARKS BANK FRAUD STORY” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS “Criminal Prosecution Files” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE – NICOLA AIKEN MP CITIES OF LONDON WESTMINSTER – THE LORD GUY BLACK OF BRENTWOOD – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – BAIRSTOW EVES ESTATE AGENTS – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – WGS SOLICITORS PARTNER MOIRA O’HARA – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Carroll Global Corporation Trust vast trans-national commercial property portfolio was utilised as...
Ilford Police Station Serious Organised Crime Fraud Bribery “Forensics Files” – DAGENHAM BARKING POLICE STATION – REDBRIDGE ENTERPRISE CENTRE ILFORD ESSEX – ROMFORD POLICE STATION – CBHC ACCOUNTANTS CEO IAN HARRIS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Crown Prosecution Service “Criminal Prosecution Files” – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – HRH THE PRINCE EDWARD EARL OF WESSEX “LAWYERS” H. MONTLAKE + MICHAEL J. BONEHILL OBE – BRENTWOOD SCHOOL BOARD OF GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – BAIRSTOW EVES ESTATE AGENTS = CARROLL FOUNDATION TRUST = WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – SIR VINCE CABLE “LAWYERS” DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Redbridge Enterprise Centre Ilford Essex is understood to have been named in...