MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 beleaguered HM Attorney General has disclosed that the Moore Kingston Smith accountancy firm is confronting multiple criminal allegations...
Moore Kingston Smith Managing Partner Maureen Penfold Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = AXIS = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER FORGED ACCOUNTS BRIBERY STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = AXIS = BUSINESS SECRETARY KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – PWC PARTNER CHARLES BOWMAN = “THE LORD MAYOR OF LONDON CHARLES BOWMAN FRAUD BRIBERY STORY” = HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE AND COMPANIES COURT LONDON – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – ASPEN WAITE WHITE ACCOUNTANTS CEO GARY WHITE – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – KPMG SOLICITOR HARRIET KWARTENG – National Crime Agency Biggest Accounting Fraud Bribery Case in the World
