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Category: ADVOCATE GENERAL SCOTLAND

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

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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 which is encircling the Conservative Party has revealed that Suffolk Police Service are deeply involved in this

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery Case in the World

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Grant Thornton accounting firm is understood to be confronting

Deloitte Chairman Mike Fucci Organized Crime Extortion Fraud Criminal Administrations Receivership “Forensics Files” – DELOITTE INSOLVENCY SERVICES = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = “THE DELOITTE CONSULTANT DAVID HARTNETT OFFSHORE TAX FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = CARROLL FOUNDATION TRUST = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS NIGEL DAKIN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Case in the World

Deloitte Chairman Mike Fucci Organized Crime Extortion Fraud Criminal Administrations Receivership “Forensics Files” – DELOITTE INSOLVENCY SERVICES = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = “THE DELOITTE CONSULTANT DAVID HARTNETT OFFSHORE TAX FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = CARROLL FOUNDATION TRUST = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS NIGEL DAKIN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Deloitte accounting firm is understood to be confronting multiple

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP 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 Crime Syndicate Case in the World

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP 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 Crime Syndicate 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