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Tag: Barclays Bank

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

Home Office Minister for Crime and Policing Kit Malthouse MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DELOITTE CHAIRMAN MIKE FUCCI = “THE MAYOR OF LONDON BORIS JOHNSON MP FRAUD BRIBERY STORY” = DEPUTY MAYOR OF LONDON FOR POLICING KIT MALTHOUSE MP – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM AND PETER AYLING QPM – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + ROBERT AYLING QPM + MICHAEL FULLER QPM – CPS CHIEF INSPECTOR MICHAEL FULLER – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM AND LORD IAN BLAIR QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH LAW FIRM DARTFORD KENT – PWC GLOBAL GENERAL COUNSEL – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – Conservative Party Most Famous Corruption Fraud Bribery Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

HSE CEO Sarah Albon Conspiracy to Murder Embezzlement “Forensics Files” – HEALTH AND SAFETY EXECUTIVE = “CRIMINAL FRONT” = INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER – DWP PERMANENT SECRETARY PETER SCHOFIELD = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DWP SECRETARY OF STATE RT HON AMBER RUDD MP – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + RT HON DAVID GAUKE MP – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World

HSE CEO Sarah Albon Conspiracy to Murder Embezzlement “Forensics Files” – HEALTH AND SAFETY EXECUTIVE = “CRIMINAL FRONT” = INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER – DWP PERMANENT SECRETARY PETER SCHOFIELD = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DWP SECRETARY OF STATE RT HON AMBER RUDD MP – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP + RT HON DAVID GAUKE MP – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that