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Category: City of London Police

Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion Case in the World

Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion 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

Deloitte UK CEO Richard Houston Fraud “Breaches of Trust” Offshore Tax Evasion Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 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 – National Crime Agency Transnational Crime Syndicate Bank Fraud Case

Deloitte UK CEO Richard Houston Fraud “Breaches of Trust” Offshore Tax Evasion Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 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 – National Crime Agency Transnational Crime Syndicate Bank Fraud Case

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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 Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard

Linklaters Law Firm Breaches of Trust Embezzlement Fraud Bribery “Forensics Files” – COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH = UK MOST WANTED FRAUDSTER – HASLERS ACCOUNTANTS – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG + THE CARLYLE GROUP – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK GROUP EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – National Crime Agency White Collar Organised Crime Bank Fraud Case in the World

Linklaters Law Firm Breaches of Trust Embezzlement Fraud Bribery “Forensics Files” – COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH = UK MOST WANTED FRAUDSTER – HASLERS ACCOUNTANTS – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG + THE CARLYLE GROUP – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – HSBC BANK GROUP EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – National Crime Agency White Collar Organised Crime 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Linklaters Law Firm Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – 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 – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Linklaters Law Firm Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – 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 – HM Treasury Biggest Offshore Tax Evasion Bank Fraud 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 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