Skip links

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Lord Peter Lilley Serious Organised Crime Bank Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool – Dame Jane Newell – “Name-Switch” – Lady Jane Cuckney – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MAXWELL PENSIONS’ TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DAME JANE NEWELL – KEMI BADENOCH MP SAFFRON WALDEN – RT HON LORD ALAN HASELHURST SAFFRON WALDEN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in the World

FSB UK Federation of Small Businesses 2-6 Catherine Place Westminster London Break-ins Burglaries Seizures Criminal Theft “Forensics Files” – CARROLL HOUSE HQ = “THE PRISONER” = GERALD 6TH DUKE OF SUTHERLAND TRUST – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – RAF LOSSIEMOUTH HIGHLANDS SCOTLAND – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I-IA LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – National Crime Agency Biggest Transnational Crime Syndicate 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 revealed that the FSB UK – Federation of Small Businesses are understood to be confronting major ongoing

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery Case in the World

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery 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 case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal