Skip links

Category: Development

Swiss National Bank Berne Zurich * SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett Corruption Fraud Bribery “Sealed Records” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Farrer & Co Senior Partner Richard Parry + Goodman Derrick Law Firm Senior Partner Tim Langton * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY PICCIOTTO * RBS COUTTS PRIVATE BANKING CEO PETER FLAVEL * BANK OF ENGLAND GOVERNOR MARK CARNEY * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * ERNST & YOUNG LONDON CHAIRMAN JAMES S. TURLEY * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN *** City of London Police Most Famous Corporate Identity Theft Case in History

Swiss National Bank Berne Zurich * SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett Corruption Fraud Bribery “Sealed Records” * Withersworldwide Law Firm Managing Partner Margaret Robertson + Farrer & Co Senior Partner Richard Parry + Goodman Derrick Law Firm Senior Partner Tim Langton * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” *** PWC CHAIRMAN BOB MORITZ * QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY PICCIOTTO * RBS COUTTS PRIVATE BANKING CEO PETER FLAVEL * BANK OF ENGLAND GOVERNOR MARK CARNEY * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * ERNST & YOUNG LONDON CHAIRMAN JAMES S. TURLEY * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN *** City of London Police Most Famous Corporate Identity Theft Case in History

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 scandal which is encircling the beleaguered UK Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

President Vladimir Putin Kremlin Apartments + Royal House of Romanov Gerald 6th Duke of Sutherland Identity “Sealed Records” * Russian Orthodox Church * Kirill Patriarch of Moscow and all Rus’ * Tsar Nicholas II Empress Alexandra Feodorovna of Russia *** RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST * CHRISTIE’S FINE ART AUCTIONEERS CHAIRMAN ORLANDO ROCK * KREMLIN ARMOURY MUSEUM MOSCOW * TSAR ALEXANDER II * TSAR ALEXANDER III * DOWAGER EMPRESS MARIE FEODOROVNA OF RUSSIA * GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = IMPERIAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV = THE VLADIMIR PALACE ST. PETERSBURG * FABERGÉ NATIONAL TREASURES * SOTHEBY’S FINE ART AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = CARROLL ART COLLECTION = HRH THE PRINCESS MARINA DUCHESS OF KENT * RUSSIAN INVESTMENT CORPORATION TRUST = DUKE OF SUTHERLAND ART COLLECTION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS *** Russia Prosecutor-General Most Famous Identity Theft Liquidation Case in History

President Vladimir Putin Kremlin Apartments + Royal House of Romanov Gerald 6th Duke of Sutherland Identity “Sealed Records” * Russian Orthodox Church * Kirill Patriarch of Moscow and all Rus’ * Tsar Nicholas II Empress Alexandra Feodorovna of Russia *** RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST * CHRISTIE’S FINE ART AUCTIONEERS CHAIRMAN ORLANDO ROCK * KREMLIN ARMOURY MUSEUM MOSCOW * TSAR ALEXANDER II * TSAR ALEXANDER III * DOWAGER EMPRESS MARIE FEODOROVNA OF RUSSIA * GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = IMPERIAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV = THE VLADIMIR PALACE ST. PETERSBURG * FABERGÉ NATIONAL TREASURES * SOTHEBY’S FINE ART AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = CARROLL ART COLLECTION = HRH THE PRINCESS MARINA DUCHESS OF KENT * RUSSIAN INVESTMENT CORPORATION TRUST = DUKE OF SUTHERLAND ART COLLECTION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS *** Russia Prosecutor-General Most Famous Identity Theft Liquidation Case in History

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 bribery case which is encircling the UK Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

UK Companies House Corporate Register Fraud Bribery “Forensics Files” = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = UK Insolvency Service Public Interest Unit + Sir John Major and Sir Vince Cable MP “Legal Advisors” Goodman Derrick + PWC Chairman Bob Moritz * Slaughter & May Senior Partner Steve Cooke * Withers Managing Partner Margaret Robertson * CPS “Criminal Prosecution Files” – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * SMITH WILLIAMSON LTD CO-CEO DAVID COBB * LLOYDS PRIVATE BANKING DIRECTOR SRAH DEAVES * JERWOOD CHARITABLE TRUST ALAN GRIEVE * TAYLOR WESSING SENIOR COUNSEL DAVID BATES = DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * PEMBERTON GREENISH SENIOR PARTNER KERRY GLANVILLE * PENNINGTONS MANCHES RUSTAM DUBASH * GIBRALTAR FINANCIAL SERVICES COMMISSION * TROWERS & HAMLINS JENNIE GUBBINS * DENTONS MANAGING DIRECTOR LISA SEWELL * HOGAN LOVELLS CEO STEPHEN J. IMMELT * THE CARLTON CLUB 69 ST. JAMES’S STREET ST. JAMES’S LONDON – SFO Serious Fraud Office Biggest Corruption Bribery Case

UK Companies House Corporate Register Fraud Bribery “Forensics Files” = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = UK Insolvency Service Public Interest Unit + Sir John Major and Sir Vince Cable MP “Legal Advisors” Goodman Derrick + PWC Chairman Bob Moritz * Slaughter & May Senior Partner Steve Cooke * Withers Managing Partner Margaret Robertson * CPS “Criminal Prosecution Files” – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * SMITH WILLIAMSON LTD CO-CEO DAVID COBB * LLOYDS PRIVATE BANKING DIRECTOR SRAH DEAVES * JERWOOD CHARITABLE TRUST ALAN GRIEVE * TAYLOR WESSING SENIOR COUNSEL DAVID BATES = DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * PEMBERTON GREENISH SENIOR PARTNER KERRY GLANVILLE * PENNINGTONS MANCHES RUSTAM DUBASH * GIBRALTAR FINANCIAL SERVICES COMMISSION * TROWERS & HAMLINS JENNIE GUBBINS * DENTONS MANAGING DIRECTOR LISA SEWELL * HOGAN LOVELLS CEO STEPHEN J. IMMELT * THE CARLTON CLUB 69 ST. JAMES’S STREET ST. JAMES’S LONDON – SFO Serious Fraud Office Biggest Corruption Bribery Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that the Kingston Smith Chairman Sir Michael Snyder and the former audit partner for Gerald Carroll’s underlying six surviving group

Cheshire Police Crime Commissioner David Keane “Expert Witness Files” * Cheshire Police Chief Constable Janette McCormick Organised Crime Fraud Bribery “Forensics Files” * DLA Piper Law Firm Managing Partner Simon Levine + Latham & Watkins Law Firm Partner Juan Picón + Lomond Capital Chairman Roger Lane-Smith + Mills & Reeve Partners Tony Hall Michael Mitchell + Chess Telecom Richard Btesh * CPS “Criminal Prosecution Files” *** QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON * CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DUCHY OF LANCASTER CHANCELLOR SIR PATRICK MCLOUGHLIN * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS *** HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Cheshire Police Crime Commissioner David Keane “Expert Witness Files” * Cheshire Police Chief Constable Janette McCormick Organised Crime Fraud Bribery “Forensics Files” * DLA Piper Law Firm Managing Partner Simon Levine + Latham & Watkins Law Firm Partner Juan Picón + Lomond Capital Chairman Roger Lane-Smith + Mills & Reeve Partners Tony Hall Michael Mitchell + Chess Telecom Richard Btesh * CPS “Criminal Prosecution Files” *** QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON * CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DUCHY OF LANCASTER CHANCELLOR SIR PATRICK MCLOUGHLIN * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS *** HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal which is encircling the UK Attorney General has disclosed that the Cheshire Police Service is understood to be continuing to retain compelling