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Category: Accounting Fraud Bribery Case

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Case in the World

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the former Cabinet Ministers respectively Sajid Javid MP and Greg Clark MP has revealed that the explosive

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that former Cabinet Ministers respectively Dame Andrea Leadsom MP Greg Clark MP and Lord Peter Lilley who were

Tower of London – The Lord High Constable – The Earl Marshal of England William Marshal 1st Earl of Pembroke – “THE MAGNA CARTA CLAUSE 39 STORY” – 10 Downing Street Cabinet Office Permanent Secretary Simon Case – CPS Criminal “Standard of Proof” Prosecution Files – COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND HIS GRACE THE DUKE OF NORFOLK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

Tower of London – The Lord High Constable – The Earl Marshal of England William Marshal 1st Earl of Pembroke – “THE MAGNA CARTA CLAUSE 39 STORY” – 10 Downing Street Cabinet Office Permanent Secretary Simon Case – CPS Criminal “Standard of Proof” Prosecution Files – COLLEGE OF ARMS LONDON – THE EARL MARSHAL OF ENGLAND HIS GRACE THE DUKE OF NORFOLK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of