British Embassy Riyadh Fraud Financial Crime Bribery “Forensics Files” – FCO Foreign & Commonwealth Office – FARNBOROUGH AIRPORT = “INCEPTION” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK LONDON – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HSBC PRIVATE BANKING (SUISSE) S.A. – FBO – CARROLL AIRCRAFT CORPORATION TRUST – FBO – BARCLAYS INTERNATIONAL – TECHNIQUES D’AVANT GARDE PRESIDENT MANSOUR OJJEH + AZZIZ OJJEH TAG – TAG AVIATION (SUISSE) S.A. – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
British Embassy Riyadh Fraud Financial Crime Bribery “Forensics Files” – FCO Foreign & Commonwealth Office – FARNBOROUGH AIRPORT = “INCEPTION” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK LONDON – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HSBC PRIVATE BANKING (SUISSE) S.A. – FBO – CARROLL AIRCRAFT CORPORATION TRUST – FBO – BARCLAYS INTERNATIONAL – TECHNIQUES D’AVANT GARDE PRESIDENT MANSOUR OJJEH + AZZIZ OJJEH TAG – TAG AVIATION (SUISSE) S.A. – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with