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Tag: Barclays Offshore Accounts

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous 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 offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown

Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Case

Swiss National Bank Berne Zurich Most Famous Bank Fraud “Forensics Files” – SIS Secret Intelligence Service MI6 Director-General Sir John Scarlett (Rtd) + PWC UK “Consultant” Sir John Scarlett – BANK OF ENGLAND = “THE LEIGH-PEMBERTON AFFAIR” = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR * HSBC PRIVATE BANKING (SUISSE) S. A. * LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * RBS COUTTS PRIVATE BANKING * QUEEN’S BANKERS COUTTS & CO * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Case

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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 offshore tax fraud bribery case has disclosed that the British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to