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Category: Fraud

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

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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 Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling “Closely Monitoring” – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants * HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling “Closely Monitoring” – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants * HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case

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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 revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal