MAINSTREAM NEWS MEDIA EXTRACTS: 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 Scotland Yard Commissioner Cressida Dick QPM is understood to be “personally” seriously implicated...
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Hertfordshire Police Crime Commissioner David Lloyd Serious Organised Crime Syndicate Fraud Bribery “Expert Witness Files” – Hertfordshire Police Chief Constable Charlie Hall QPM – HERTFORDSHIRE POLICE SERVICE – “HIGH VALUE SUSPECT” – MICHAEL J. COLVILLE FCA – Goodman Derrick Partners Simon Catt + Timothy Langton + John Roberts + Nigel Adams + Ian Montrose + Withers Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS + SIR IAN POWELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON – EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SIR WINSTON S. CHURCHILL ESTATE + SIR JOHN “JOCK” COLVILLE ESTATE = THE GALLERIA SHOPPING OUTLET HATFIELD + THE GALLERIA SHOPPING CENTRE HATFIELD = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – DWF CHAIRMAN SIR NIGEL KNOWLES – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Case
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 “politically appointed” HM Attorney General has disclosed that the Hertfordshire Police Service is understood to continue to retain compelling...
Hertfordshire Police Organised Crime Syndicate Bank Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – FBI MOST WANTED UK MICHAEL COLVILLE – “THE MICHAEL COLVILLE ACCOUNTANT FAKE COMPANIES FRAUD CASE STORY” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – “THE TILNEY SMITH & WILLIAMSON CRIME SYNDICATE CASE STORY” – ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN HERTFORDSHIRE – Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT HOLBORN LONDON – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – THE INSOLVENCY SERVICE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Revenue & Customs Most Famous Offshore Tax Evasion 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Hertfordshire Police Service is understood to deeply involved in this case of...
Essex Police Chief Constable Ben-Julian Harrington QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – RT HON MARK FRANCOIS MP RAYLEIGH AND WICKFORD – Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker + Clifford Chance Senior Partner Matthew Layton – CPS “Criminal Prosecution Files” – BARCLAYS BAHAMAS GIBRALTAR * LLOYDS WEALTH MANAGEMENT * COUTTS PRIVATE BANKING * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON * HRH PRINCESS MARINA DUCHESS OF KENT * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON = SHOTGATE – AERIAL SHOTS CRIME SCENE = WICKFORD BUSINESS PARK SHOTGATE ESSEX + WICKFORD COMMUNITY PARK SHOTGATE ESSEX = AERIAL SHOTS CRIME SCENE = HSBC HOLDINGS PLC CEO NOEL QUINN * HSBC BANK SOUTHEND-ON-SEA ESSEX * SLAUGHTER & MAY HONG KONG * ROYAL AIR FORCES ASSOCIATION * PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case which is encircling the UK Attorney General has disclosed that the Wickford Business and Community Park masterplan development which is located on the east...