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Category: Australia Biggest Fraud Bribery Case

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

HM Governor-General of Australia General David Hurley Financial Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM GOVERNOR GENERAL OF NEW ZEALAND DAME PATRICIA LEE REDDY – “THE COMMONWEALTH SECRETARY-GENERAL CRIME SYNDICATE BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR OF VICTORIA LINDA MARION DESSAU – HM GOVERNOR OF QUEENSLAND PAUL DE JERSEY – HM GOVERNOR OF SOUTH AUSTRALIA HIEU VAN LE = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = HM GOVERNOR OF NEW SOUTH WALES MARGARET BEAZLEY – HM GOVERNOR OF WESTERN AUSTRALIA KIM BEAZLEY – HM GOVERNOR OF TASMANIA CATHERINE ANN “KATE” WARNER – Royal Family Most Famous Corporate Identity Theft Exposé

HM Governor-General of Australia General David Hurley Financial Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM GOVERNOR GENERAL OF NEW ZEALAND DAME PATRICIA LEE REDDY – “THE COMMONWEALTH SECRETARY-GENERAL CRIME SYNDICATE BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR OF VICTORIA LINDA MARION DESSAU – HM GOVERNOR OF QUEENSLAND PAUL DE JERSEY – HM GOVERNOR OF SOUTH AUSTRALIA HIEU VAN LE = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = HM GOVERNOR OF NEW SOUTH WALES MARGARET BEAZLEY – HM GOVERNOR OF WESTERN AUSTRALIA KIM BEAZLEY – HM GOVERNOR OF TASMANIA CATHERINE ANN “KATE” WARNER – Royal Family Most Famous Corporate Identity Theft Exposé

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Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate 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

HM Attorney General of Australia Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

HM Attorney General of Australia Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL HON DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = QUEENSLAND POLICE FORCE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE FORCE = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Liquidation 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