Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI