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Category: City of London Police

Barclays Plc Chairman Nigel Higgins Organised Crime Money Laundering Tax Fraud Bribery “Forensics Files” – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG CVO + ROYAL FAMILY “COURTIER” LORD ROBERT FELLOWES = “TAX HAVENS” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG + BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FCA FINANCIAL AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – BARCLAYS WEALTH AND INVESTMENT MANAGEMENT – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Barclays Plc Chairman Nigel Higgins Organised Crime Money Laundering Tax Fraud Bribery “Forensics Files” – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG CVO + ROYAL FAMILY “COURTIER” LORD ROBERT FELLOWES = “TAX HAVENS” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG + BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FCA FINANCIAL AUTHORITY CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – BARCLAYS WEALTH AND INVESTMENT MANAGEMENT – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Surrey Police Service Fraud Embezzlement Bribery “Forensic Files” – FBI MOST WANTED UK = ANTHONY CLARKE ACCOUNTANT – “JPATS” – RICHARD BRAY SOLICITOR – US MARSHALS SERVICE MARYLAND – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Surrey Police Service is understood

Lord Lieutenant for Surrey Michael More-Molyneux Fraud Embezzlement Bribery “Forensic Files” – Surrey Police Chief Constable Gavin Stephens QPM – J. PAUL GETTY TRUST – GEORGE 5TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANKING GROUP NASSAU BAHAMAS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in History

Lord Lieutenant for Surrey Michael More-Molyneux Fraud Embezzlement Bribery “Forensic Files” – Surrey Police Chief Constable Gavin Stephens QPM – J. PAUL GETTY TRUST – GEORGE 5TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – “CARROLL FOUNDATION TRUST” – LLOYDS BANKING GROUP NASSAU BAHAMAS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST – JPMORGAN CHASE & CO – CHEMICAL BANK OF NEW YORK – TROTWOOD SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

EY Chairman Carmine Di Sibio Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 = “THE LIVING DAYLIGHTS” = EY ERNST & YOUNG PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE CHAIR DEBRA GREENGRASS + ALAN BLOOM – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

EY Chairman Carmine Di Sibio Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON E1 = “THE LIVING DAYLIGHTS” = EY ERNST & YOUNG PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES – INTERNATIONAL INSOLVENCY INSTITUTE CHAIR DEBRA GREENGRASS + ALAN BLOOM – 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 a startling array of