Skip links

Category: Fraud

Gibraltar Financial Centre Offshore Accounts Tax Evasion Fraud Forensics Files – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE ROCK” – TAX HAVEN – “THE ROCK = ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PAUL HEWITT – HASSANS SENIOR PARTNER JAMES LEVY KC – GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLUB REAL DE GOLF SOTOGRANDE SPAIN – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Tax Evasion Case in the World

Gibraltar Financial Centre Offshore Accounts Tax Evasion Fraud Forensics Files – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE ROCK” – TAX HAVEN – “THE ROCK = ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PAUL HEWITT – HASSANS SENIOR PARTNER JAMES LEVY KC – GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLUB REAL DE GOLF SOTOGRANDE SPAIN – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Tax Evasion 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

The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Money Laundering Bank Fraud Case in the World

The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Money Laundering 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 bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the late

PCC Kent Police Crime Commissioner Matthew Scott and Ann Barnes Magistrate “Fencing One Million Pounds Fine Art Stolen Goods” – MEDWAY MAGISTRATES COURT CHATHAM KENT = “CRIME SCENE” = KENT POLICE HQ MAIDSTONE KENT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE WESTMINSTER FOUNDATION – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HM LORD LIEUTENANT OF KENT LADY COLGRAIN + VISCOUNT DE L’ISLE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF GREATER LONDON – CHRISTIE’S AUCTIONEERS FINE ART – SOTHEBY’S AUCTIONEERS FINE ART – WATSON WESTMORLAND FINE ART MAYFAIR – BONHAMS AUCTIONEERS – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Metropolitan Police Service Most Famous White Collar Organised Crime Syndicate Corruption Fraud Bribery Case

PCC Kent Police Crime Commissioner Matthew Scott and Ann Barnes Magistrate “Fencing One Million Pounds Fine Art Stolen Goods” – MEDWAY MAGISTRATES COURT CHATHAM KENT = “CRIME SCENE” = KENT POLICE HQ MAIDSTONE KENT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE WESTMINSTER FOUNDATION – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HM LORD LIEUTENANT OF KENT LADY COLGRAIN + VISCOUNT DE L’ISLE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF GREATER LONDON – CHRISTIE’S AUCTIONEERS FINE ART – SOTHEBY’S AUCTIONEERS FINE ART – WATSON WESTMORLAND FINE ART MAYFAIR – BONHAMS AUCTIONEERS – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Metropolitan Police Service Most Famous White Collar Organised Crime Syndicate Corruption Fraud Bribery 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 liquidation bank fraud bribery case has revealed the former Kent Police Service Chief Constable Michael Fuller who was also a former Chief

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names