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Tag: Biggest Fraud Case

Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Fraud “Forensics Files” + Kent Police Crime Commissioner Ann Barnes + Mills & Reeve Partner Michael Mitchell + Edwards Duthie Senior Partner Shaun Murphy + Boodle Hatfield Senior Partner Sara Maccallum * CPS Crown Prosecution Service “Criminal Prosecution Files” *** WGS SOLICITORS PADDINGTON + LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GROSVENOR GROUP EXECUTIVE TRUSTEES JEREMY NEWSUM MARK PRESTON * MEDWAY MAGISTRATES COURT + MAIDSTONE MAGISTRATES COURT + CHATHAM MAGISTRATES COURT = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * MIDDLESEX MAGISTRATES COURTS * BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS + ELEANOR LAING MP EPPING FOREST + JOAN RYAN MP ENFIELD NORTH + MARK FIELD MP CITIES OF LONDON WESTMINSTER *** NCA National Crime Agency Most Famous Corporate Identity Theft Corruption Bribery Case

Kent Police Service Chief Constable Alan Pughsley QPM Organised Crime Fraud “Forensics Files” + Kent Police Crime Commissioner Ann Barnes + Mills & Reeve Partner Michael Mitchell + Edwards Duthie Senior Partner Shaun Murphy + Boodle Hatfield Senior Partner Sara Maccallum * CPS Crown Prosecution Service “Criminal Prosecution Files” *** WGS SOLICITORS PADDINGTON + LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GROSVENOR GROUP EXECUTIVE TRUSTEES JEREMY NEWSUM MARK PRESTON * MEDWAY MAGISTRATES COURT + MAIDSTONE MAGISTRATES COURT + CHATHAM MAGISTRATES COURT = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * MIDDLESEX MAGISTRATES COURTS * BONHAMS AUCTIONEERS FENCING FINE ART STOLEN GOODS + ELEANOR LAING MP EPPING FOREST + JOAN RYAN MP ENFIELD NORTH + MARK FIELD MP CITIES OF LONDON WESTMINSTER *** NCA National Crime Agency Most Famous Corporate Identity Theft Corruption Bribery Case

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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 scandal has revealed that the Kent Police Service is understood to continue to conceal the explosive criminal “standard of proof” prosecution files in