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Category: Accounting Fraud Bribery Case

Credit Suisse Chairman António Horta Osório Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP CHARLIE NUNN AND TONY CLARKE OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Credit Suisse Chairman António Horta Osório Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP CHARLIE NUNN AND TONY CLARKE OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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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

Lloyds Banking Group Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CHARLIE NUNN AND TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Lloyds Banking Group Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CHARLIE NUNN AND TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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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 bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg

Right Honourable Lady Theresa May MP Pensions Theft Breaches of Trust Bank Fraud Bribery “Forensics Files” – SIR PHILIP MAY CONSULTANT PRUDENTIAL PLC = AXIS = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE SIR PHILIP MAY AND LADY THERESA MAY MP HUMAN RIGHTS ABUSES CRIME SYNDICATE STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Right Honourable Lady Theresa May MP Pensions Theft Breaches of Trust Bank Fraud Bribery “Forensics Files” – SIR PHILIP MAY CONSULTANT PRUDENTIAL PLC = AXIS = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE SIR PHILIP MAY AND LADY THERESA MAY MP HUMAN RIGHTS ABUSES CRIME SYNDICATE STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery 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

Conservative Research Department Editor-in-Chief Lord Alistair Cooke Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HOUSE OF LORDS DEPUTY SPEAKER LORD ALISTAIR COOKE BARON LEXDEN = “THE LORD LEXDEN OF COLCHESTER ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS SPEAKER RT HON LORD NORMAN FOWLER = “THE RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS LORD GUY BLACK BARON BLACK = “THE BARON BLACK OF BRENTWOOD ESSEX CRIME SYNDICATE STORY” = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN ALEXANDER CAMERON QC = “THE DAVID CAMERON FAMILY HSBC PRIVATE BANKING CRIME SYNDICATE STORY” = THE DUKES OF SUTHERLAND FAMILY SOLICITORS TAYLOR HUMBERT THREE RAYMOND BUILDINGS GRAY’S INN LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX = “THE RT HON LORD ERIC PICKLES BRENTWOOD ESSEX CRIME SYNDICATE STORY” = RT HON BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL LEADER BRANDON LEWIS CRIME SYNDICATE STORY” = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST SHENFIELD BRENTWOOD ESSEX – Royal Courts of Justice Biggest Bank Fraud Case in the World

Conservative Research Department Editor-in-Chief Lord Alistair Cooke Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HOUSE OF LORDS DEPUTY SPEAKER LORD ALISTAIR COOKE BARON LEXDEN = “THE LORD LEXDEN OF COLCHESTER ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS SPEAKER RT HON LORD NORMAN FOWLER = “THE RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX CRIME SYNDICATE STORY” = HOUSE OF LORDS LORD GUY BLACK BARON BLACK = “THE BARON BLACK OF BRENTWOOD ESSEX CRIME SYNDICATE STORY” = ESSEX POLICE HQ SPRINGFIELD CHELMSFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN ALEXANDER CAMERON QC = “THE DAVID CAMERON FAMILY HSBC PRIVATE BANKING CRIME SYNDICATE STORY” = THE DUKES OF SUTHERLAND FAMILY SOLICITORS TAYLOR HUMBERT THREE RAYMOND BUILDINGS GRAY’S INN LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX = “THE RT HON LORD ERIC PICKLES BRENTWOOD ESSEX CRIME SYNDICATE STORY” = RT HON BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL LEADER BRANDON LEWIS CRIME SYNDICATE STORY” = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST SHENFIELD BRENTWOOD ESSEX – Royal Courts of Justice Biggest Bank Fraud Case in the World

in

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