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Category: Accounting Fraud Bribery Case

BBC Board Chairman Sir David Clementi News Media Blackout “Expert Witness Files” – OFCOM CHAIRMAN LORD TERRY BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR THOMAS SCHOLAR – HM Revenue & Customs Offshore Accounts – CPS “Criminal Prosecution Files” – BARCLAYS PLC CHAIRMAN ANDREW BUXTON + SIR PETER MIDDLETON + NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – THE BANK OF ENGLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Fraud Case in the World

BBC Board Chairman Sir David Clementi News Media Blackout “Expert Witness Files” – OFCOM CHAIRMAN LORD TERRY BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR THOMAS SCHOLAR – HM Revenue & Customs Offshore Accounts – CPS “Criminal Prosecution Files” – BARCLAYS PLC CHAIRMAN ANDREW BUXTON + SIR PETER MIDDLETON + NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – THE BANK OF ENGLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Fraud Case in the World

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Archbishop of Canterbury Justin Welby – Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE CONSTITUTIONS OF STEPHEN LANGTON 1222 = MAGNA CARTA CLAUSE 39 – MAGNUM FORCE = KING JOHN OF ENGLAND “CHARTER OF RIGHTS 1215” RUNNYMEDE SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” The Church of England “Sealed Records” – THE GREAT SEAL OF THE UNITED KINGDOM – THE LORD HIGH CHANCELLOR OF GREAT BRITAIN = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT 1-1A – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

Archbishop of Canterbury Justin Welby – Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE CONSTITUTIONS OF STEPHEN LANGTON 1222 = MAGNA CARTA CLAUSE 39 – MAGNUM FORCE = KING JOHN OF ENGLAND “CHARTER OF RIGHTS 1215” RUNNYMEDE SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” The Church of England “Sealed Records” – THE GREAT SEAL OF THE UNITED KINGDOM – THE LORD HIGH CHANCELLOR OF GREAT BRITAIN = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT 1-1A – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Royal Family Most Famous 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

General Council of the Bar Serious Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – THE BAR STANDARDS BOARD CHAIR RT HON TESSA BLACKSTONE – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC BARCLAYS BANK CRIME SYNDICATE CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE BARCLAYS SIR PETER MIDDLETON ANDREW BUXTON MARTIN TAYLOR FORGED ACCOUNTS CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

General Council of the Bar Serious Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – THE BAR STANDARDS BOARD CHAIR RT HON TESSA BLACKSTONE – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC BARCLAYS BANK CRIME SYNDICATE CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE BARCLAYS SIR PETER MIDDLETON ANDREW BUXTON MARTIN TAYLOR FORGED ACCOUNTS CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation 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