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Category: Conspiracy

Rt Hon Sir Edward Davey MP Conspiracy to Defraud Embezzlement Corruption Bribery Forensic Files – SIR VINCE CABLE LAWYERS RWK GOODMAN = “THE DAME VICTORIA SHARP KC CORRUPTION BRIBERY CASE STORY” = THE KING’S BENCH DIVISION PRESIDENT DANE VICTORIA SHARP KC – CPS Criminal “Standard of Proof” Prosecution Files – METROPOLITAN POLICE SERVICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – BARCLAYS BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – TAYLOR WESSING LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM LONDON GENEVA – DENTONS LAW FIRM LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation Case in the World

Rt Hon Sir Edward Davey MP Conspiracy to Defraud Embezzlement Corruption Bribery Forensic Files – SIR VINCE CABLE LAWYERS RWK GOODMAN = “THE DAME VICTORIA SHARP KC CORRUPTION BRIBERY CASE STORY” = THE KING’S BENCH DIVISION PRESIDENT DANE VICTORIA SHARP KC – CPS Criminal “Standard of Proof” Prosecution Files – METROPOLITAN POLICE SERVICE KINGSTON POLICE STATION = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – BARCLAYS BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – SLAUGHTER AND MAY LAW FIRM HONG KONG LONDON – TAYLOR WESSING LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM LONDON GENEVA – DENTONS LAW FIRM LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery 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 disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector

GCS Director Alex Aiken + Nickie Aiken MP Organised Crime Embezzlement Bank Fraud Bribery Forensic Files – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER (RTD) -THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – RT HON DAME ANDREA LEADSOM MP – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud Case in the World

GCS Director Alex Aiken + Nickie Aiken MP Organised Crime Embezzlement Bank Fraud Bribery Forensic Files – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER (RTD) -THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – RT HON DAME ANDREA LEADSOM MP – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Hiscox Conspiracy to Defraud Embezzlement Seizures Theft Bribery “Forensic Files” – BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS = “LLOYD’S OF LONDON” = PHILIPS AUCTIONEERS FENCING FINE ART STOLEN GOODS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER LORD MARK BRIDGES – SLAUGHTER AND MAY EX-PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Art Collection Fraud Heist Case in the World

Hiscox Conspiracy to Defraud Embezzlement Seizures Theft Bribery “Forensic Files” – BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS = “LLOYD’S OF LONDON” = PHILIPS AUCTIONEERS FENCING FINE ART STOLEN GOODS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FARRER & CO PARTNER LORD MARK BRIDGES – SLAUGHTER AND MAY EX-PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Art Collection 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