MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling the Queen’s bankers Chairman Lord Waldegrave has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring”...
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DLA Piper Law Firm Managing Partner Simon Levine Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” + DLA Piper Law Firm “Consultant” Lord Tim Clement-Jones + Cook Corporate Solicitors Chairman Roger Lane-Smith + Tilney Smith & Williamson Director David Cobb + DWF Law Firm Chairman Sir Nigel Knowles – City of London Police – CPS “Criminal Prosecution Files” – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON CHURCHILL ARCHIVES CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – RADNOR HOUSE GROUP SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Most Famous Transnational Criminal Organisation Case
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DLA Piper Law Firm Managing Partner Simon Levine Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN ROGER MELTZER = AXIS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS SENIOR PARTNER CHARLES COOK = AXIS = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – 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 – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – 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 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 has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal allegations “centred around” serious organised...
MPS – Metropolitan Police Service Scotland Yard Conspiracy Corruption Bank Fraud Theft Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE HQ CHIEF CONSTABLE MICHAEL FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE CPS CHIEF INSPECTOR MICHAEL FULLER QPM CORRUPTION BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC CRIME SYNDICATE STORY” = THE 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 = AXIS = 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 – NATIONAL CRIME AGENCY 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 Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the HMICFRS – Her Majesty’s Inspectorate of Constabulary Inspector Wendy Williams and the former Kent Police Service Chief Constable Michael Fuller...