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Category: City of London Police

British Embassy Rome Organised Crime Bank Fraud Bribery “Expert Witness Files” – Foreign & Commonwealth Office – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Embassy Rome Organised Crime Bank Fraud Bribery “Expert Witness Files” – Foreign & Commonwealth Office – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft 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 bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 revealed that the British Consulate-General in Milan is understood to be “closely monitoring” this case of international

British Consulate-General Istanbul Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ST MARY’S HOSPITAL LINDO WING GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND –– HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Case in the World

British Consulate-General Istanbul Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ST MARY’S HOSPITAL LINDO WING GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND –– HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous 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