The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case
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 which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official