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Category: CENTRAL CRIMINAL COURT

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation Case in the World

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation 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

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank 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 identity theft liquidation bank fraud case has disclosed that the The FBI Washington DC field office and Scotland Yard compelling case files contain the names

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard