Aviva Chairman George Culmer Fraud Corporate Crime Pensions Theft Embezzlement Bribery “Forensics Files” – AVIVA CEO AMANDA BLANC = AXIS = AVIVA DIRECTOR PATRICK FLYNN = “THE AVIVA PHOENIX GROUP ANDY BRIGGS CRIME SYNDICATE STORY” = AVIVA DIRECTOR MICHAEL MIRE = AXIS = LLOYDS BANKING GROUP FINANCE DIRECTOR GEORGE CULMER = “ALL THE MONEY IN THE WORLD STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS = “THE AVIVA CHAIRMEN SIR ADRIAN MONTAGUE AND JOHN MCFARLANE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World
Aviva Chairman George Culmer Fraud Corporate Crime Pensions Theft Embezzlement Bribery “Forensics Files” – AVIVA CEO AMANDA BLANC = AXIS = AVIVA DIRECTOR PATRICK FLYNN = “THE AVIVA PHOENIX GROUP ANDY BRIGGS CRIME SYNDICATE STORY” = AVIVA DIRECTOR MICHAEL MIRE = AXIS = LLOYDS BANKING GROUP FINANCE DIRECTOR GEORGE CULMER = “ALL THE MONEY IN THE WORLD STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS = “THE AVIVA CHAIRMEN SIR ADRIAN MONTAGUE AND JOHN MCFARLANE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief