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Category: Fraud

SSVC – Services Sound and Vision Corporation Chief Executive Simon Bucks Crime Syndicate “Gagging Order” Bank Fraud Theft Seizures Bribery “Expert Witness Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE SKY NEWS PRESENTER ADAM BOULTON AND GERALD J. H. CARROLL TRUSTS GAGGING ORDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

SSVC – Services Sound and Vision Corporation Chief Executive Simon Bucks Crime Syndicate “Gagging Order” Bank Fraud Theft Seizures Bribery “Expert Witness Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE SKY NEWS PRESENTER ADAM BOULTON AND GERALD J. H. CARROLL TRUSTS GAGGING ORDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 beleaguered HM Attorney General has disclosed that the former British Prime Ministers Sir

Secretary of State for Defence Principal Private Secretary Roger Facer Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

Secretary of State for Defence Principal Private Secretary Roger Facer Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 beleaguered HM Attorney General has disclosed that the former British Prime Ministers Sir

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation 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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York Police

BBC Board Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Story – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE TRUE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR SIR DAVID CLEMENTI = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

BBC Board Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Story – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE TRUE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR SIR DAVID CLEMENTI = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief