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Category: Accounting Fraud Bribery Case

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has named the PwC UK Chairman Kevin Ellis along with the Edward Robinson Associates accounting firm based in

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

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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 has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government highly respected security services mandarin Sir John Chilcot who came out of the shadows to chair the Iraq

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of