City of London Police Archives - Page 98 of 274 - Carroll Foundation Sutherland Trust Case

Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON FORGED ACCOUNTS = “CROWN PRIVILEGE” = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Organised Crime Corruption Fraud Bribery Case in History

Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON FORGED ACCOUNTS = “CROWN PRIVILEGE” = COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FAMILY LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Organised Crime Corruption Fraud Bribery Case in History

56 years ago 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 City of London law firm Slaughter & May former partner Lucy Wylde until quite

The Insolvency and Companies Court Fraud Financial Crime Bribery “Forensics Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI * CLYDE & CO CEO MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ROYAL FAMILY “LAWYERS” FARRER & CO * THE QUEEN’S BANKERS COUTTS & CO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

The Insolvency and Companies Court Fraud Financial Crime Bribery “Forensics Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT = CRIMESCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI CLYDE & CO CEO MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL FOUNDATION TRUST = NAMESWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ROYAL FAMILY “LAWYERS” FARRER & CO THE QUEEN’S BANKERS COUTTS & CO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

56 years ago in

Sir Tom Scholar Exposé – Permanent Secretary to the Treasury + First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = UK DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR = AXIS = UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR – Kroll Associates Inc Chairman Noah Gottdiener + Alixpartners + Zolfo Cooper Europe – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS – HASLERS BUSINESS ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM + EY ERNST & YOUNG CRIMINAL LIQUIDATORS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

Sir Tom Scholar Exposé – Permanent Secretary to the Treasury + First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = UK DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SIR MICHAEL SCHOLAR = AXIS = UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR – Kroll Associates Inc Chairman Noah Gottdiener + Alixpartners + Zolfo Cooper Europe – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS – HASLERS BUSINESS ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM + EY ERNST & YOUNG CRIMINAL LIQUIDATORS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL TRUSTS WORLDWIDE INTERESTS = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

56 years ago 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 offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had

Treasury Select Committee Chairman Mel Stride MP Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – SFO DIRECTOR LISA OSOFSKY – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – Slaughter & May Senior Partner Steve Cooke + Giles Henderson + Charles Randell – HMRC Offshore Accounts Forged Tax Returns – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL + SIR IAN POWELL – FCA CHAIRMAN CHARLES RANDELL – FRC CHAIRMAN SIMON DINGEMANS + SIR WIN BISHOFF + ELIZABETH BARRETT – CARROLL FOUNDATION TRUST – NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case

Treasury Select Committee Chairman Mel Stride MP Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – SFO DIRECTOR LISA OSOFSKY – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – Slaughter & May Senior Partner Steve Cooke + Giles Henderson + Charles Randell – HMRC Offshore Accounts Forged Tax Returns – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL + SIR IAN POWELL – FCA CHAIRMAN CHARLES RANDELL – FRC CHAIRMAN SIMON DINGEMANS + SIR WIN BISHOFF + ELIZABETH BARRETT – CARROLL FOUNDATION TRUST – NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case

56 years ago in

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

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Category: City of London Police