Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion Case in the World
Deloitte UK CEO Richard Houston Serious Organised Crime Seizures Fraud Theft Bribery “Forensics Files” – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE BIM AFOLAMI MP DUMMY CORPORATIONS STORY” = TAYLOR WESSING LAW FIRM = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN AND HITCHIN HERTFORDSHIRE – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE AND SHENFIELD ESSEX – NICOLAS AIKEN MP CITIES OF LONDON AND WESTMINSTER + JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK = AXIS = FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – RT HON DOMINIC GRIEVE AND JOY MORRISSEY MP BEACONSFIELD – CONSERVATIVE PARTY CHAIR AMANDA MILLING + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS STORY”= ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA – RT HON LORD ERIC PICKLES – HM Treasury Biggest Offshore Tax Evasion Case in the World
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