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Category: City of London Police

Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON ESTATE = CRIME*SCFENE = FCO FOREIGN SECRETARY LORD DOUGLAS HURD OF WESTWELL – David Douglas-Home 15th Earl of Home “Order of the Thistle” Scotland CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH” = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case

Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON ESTATE = CRIME*SCFENE = FCO FOREIGN SECRETARY LORD DOUGLAS HURD OF WESTWELL – David Douglas-Home 15th Earl of Home “Order of the Thistle” Scotland CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH” = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case

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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 case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act

Companies House Accounting Fraud Embezzlement Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE INSOLVENCY SERVICE DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – UK Civil Service Most Famous Corporate Liquidation Exposé in History

Companies House Accounting Fraud Embezzlement Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE INSOLVENCY SERVICE DUMMY CORPORATIONS STORY” = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – UK Civil Service Most Famous Corporate Liquidation Exposé in History

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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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

HSBC Offshore Banking Services Offshore Tax Evasion Fraud “Forensics Files” – BARCLAYS INTERNATIONAL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTHONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Corporate Identity Theft Liquidation Case in History

HSBC Offshore Banking Services Offshore Tax Evasion Fraud “Forensics Files” – BARCLAYS INTERNATIONAL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTHONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Corporate Identity Theft Liquidation Case in History

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

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