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Tag: Biggest Money Laundering Case

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

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

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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 former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with