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Tag: BEIS PERMANENT SECRETARY SARAH MUNBY

London General Practice Dr Paul Ettlinger and Dr Sam Bennett Serious Organised Crime Toxic Poisoning Clinical Treatments “Forensics Files” – HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN FRAUD BRIBERY STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – CPS Criminal “Standard of Proof” Prosecution Files – CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT TAG AVIATION UK LTD FRAUD BRIBERY STORY” = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Liquidation Case in the World

London General Practice Dr Paul Ettlinger and Dr Sam Bennett Serious Organised Crime Toxic Poisoning Clinical Treatments “Forensics Files” – HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN FRAUD BRIBERY STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – CPS Criminal “Standard of Proof” Prosecution Files – CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT TAG AVIATION UK LTD FRAUD BRIBERY STORY” = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Liquidation 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 liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Matthew Hancock along with a bewildering array of general

Church of England Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA CARTEL – THE SINALOA FEDERATION = “THE LORD STEPHEN GREEN DRUG CARTELS HSBC BULK CASH STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Church of England Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA CARTEL – THE SINALOA FEDERATION = “THE LORD STEPHEN GREEN DRUG CARTELS HSBC BULK CASH STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 revealed that late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men