Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Bank Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS” = MEDWAY MAGISTRATES COURT CHATHAM KENT – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – HUGH 7TH DUKE OF WESTMINSTER TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6THH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – MIDDLESEX MAGISTRATES COURTS – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – MILLS & REEVE SOLICITORS PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World
Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Bank Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS” = MEDWAY MAGISTRATES COURT CHATHAM KENT – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – HUGH 7TH DUKE OF WESTMINSTER TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6THH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – MIDDLESEX MAGISTRATES COURTS – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – MILLS & REEVE SOLICITORS PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – VIZARDS WYETH SOLICITORS DARTFORD KENT – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Bribery 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 the former Kent Police Service Chief Constable Michael Fuller who was also the Crown Prosecution