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Category: City of London Police

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

Freshfields Law Firm Conspiracy to Defraud Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Art Fraud Heist Case in the World

Freshfields Law Firm Conspiracy to Defraud Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Art Fraud Heist 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items