Skip links

Category: City of London Police

Rt Hon Andrea Leadsom MP + Rt Hon Greg Clark MP – Business Secretary Accounting Fraud Tax Evasion Bribery “Expert Witness Files” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = PWC – NAME*SWITCH – PWC = UK COMPANIES HOUSE SUBPOENA MANAGER – Macfarlanes Senior Partner Charles Martin + Clifford Chance Managing Partner Matthew Layton + KPMG Chairman Bill Michael – CPS “Criminal Prosecution Files” – RT HON SIR VINCE CABLE MP + RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER – SMITH WILLIAMSON ACCOUNTANTS – DWK LAW FIRM PARTNER JOSHUA FINEMAN = CARROLL FOUNDATION TRUST = INSOL INTERNATIONAL LONDON – HASSANS INTERNATIONAL GIBRALTAR – HASLERS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PAYNE HICKS BEACH TRUST PARTNER JAMES BACON – Official Receiver’s Office Most Famous Corruption Case

Rt Hon Andrea Leadsom MP + Rt Hon Greg Clark MP – Business Secretary Accounting Fraud Tax Evasion Bribery “Expert Witness Files” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = PWC – NAME*SWITCH – PWC = UK COMPANIES HOUSE SUBPOENA MANAGER – Macfarlanes Senior Partner Charles Martin + Clifford Chance Managing Partner Matthew Layton + KPMG Chairman Bill Michael – CPS “Criminal Prosecution Files” – RT HON SIR VINCE CABLE MP + RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER – SMITH WILLIAMSON ACCOUNTANTS – DWK LAW FIRM PARTNER JOSHUA FINEMAN = CARROLL FOUNDATION TRUST = INSOL INTERNATIONAL LONDON – HASSANS INTERNATIONAL GIBRALTAR – HASLERS CHAIRMAN JON O’SHEA – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PAYNE HICKS BEACH TRUST PARTNER JAMES BACON – Official Receiver’s Office Most Famous Corruption Case

in

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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I 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 which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

in

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 Conservative Party has revealed that Suffolk Police Service are deeply involved in this