SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World
SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World
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 former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal