Skip links

The City of London Corporation Money Laundering Corruption Fraud Bribery “Forensics Files” + HM Lord Lieutenant of Greater London Kenneth Olisa + City of London Police Commissioner Ian Dyson QPM * CPS Organised Crime Division “Criminal Prosecution Files” – DWF LAW FIRM CHAIRMAN SIR ROGER KNOWLES * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON * EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK = JUDGEMENT DAY = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = JUDGEMENT DAY = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE * BARCLAYS WEALTH MANAGEMENT CHIEF EXECUTIVE DIRK KLEE * DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

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 HM Attorney General has disclosed that a bewildering array of institutions based in the City of London are seriously implicated in this case of international importance.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of bankers accountants and lawyers who continue to pose a “real direct threat” to the law abiding subjects of the United Kingdom.



International News Networks:

http://eleanorlaingmp.blogspot.com