Skip links

Category: Fraud

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

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

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

HM Treasury Lord David Pannick QC – First Treasury Counsel Sir James Eadie QC Offshore Tax Evasion Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest Bank Fraud Case in the World

HM Treasury Lord David Pannick QC – First Treasury Counsel Sir James Eadie QC Offshore Tax Evasion Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Bank Fraud Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest Bank Fraud Case in the World

Blackstone Chambers – First Treasury Counsel Sir James Eadie QC Money Laundering Offshore Tax Evasion Bank Fraud Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE HM TREASURY SIR DAVID EADIE QC FORGED BANK ACCOUNTS CASE STORY” – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + SIR WILLIAM MARCUS JOHN WORSLEY ESTATE AND THE LADY BRIDGET WORSLEY NÉÉ HON BRIDGET ASSHETON ESTATE + HRH KATHARINE DUCHESS OF KENT NÉÉ KATHARINE LUCY MARY WORSLEY + HON RALPH CHRISTOPHER ASSHETON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FINANCIAL SECRETARY RALPH ASSHETON – CONSERVATIVE PARTY CHAIRMAN 1ST BARON CLITHEROE – YORKSHIRE BANK CHAIRMAN RALPH ASSHETON 2ND BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – RT HON LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – RT HON LORD DOUGLAS HURD OF WESTWELL – National Crime Agency Biggest Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First