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Tag: Biggest Money Laundering Case

National Audit Office * Audit Commission – GOV.UK * UK Statistics Authority Sir Michael Scholar (Rtd) Corruption Fraud Bribery “Forensics Files” * NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Nick Ephgrave QPM * HMIC Chairman Sir Ewen Broadbent Hampstead Golf Club “Enclosure Murder Forensics Files” *** KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK INSOLVENCY SERVICE PERMANENT SECRETARY SIR MICHAEL SCHOLAR * DEPARTMENT FOR BUSINESS ENTERPRISE AND REGULATORY REFORM = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN * UK COMPANIES HOUSE SUBPOENA MANGER * WGS SOLICITORS PRAED ST PADDINGTON * ST MARY’S HOSPITAL PADDINGTON “LINDO WING” * PADDINGTON POLICE STATION COMMANDER * PWC CHAIRMAN SIR IAN POWELL (RTD) *** NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

National Audit Office * Audit Commission – GOV.UK * UK Statistics Authority Sir Michael Scholar (Rtd) Corruption Fraud Bribery “Forensics Files” * NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Nick Ephgrave QPM * HMIC Chairman Sir Ewen Broadbent Hampstead Golf Club “Enclosure Murder Forensics Files” *** KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK INSOLVENCY SERVICE PERMANENT SECRETARY SIR MICHAEL SCHOLAR * DEPARTMENT FOR BUSINESS ENTERPRISE AND REGULATORY REFORM = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN * UK COMPANIES HOUSE SUBPOENA MANGER * WGS SOLICITORS PRAED ST PADDINGTON * ST MARY’S HOSPITAL PADDINGTON “LINDO WING” * PADDINGTON POLICE STATION COMMANDER * PWC CHAIRMAN SIR IAN POWELL (RTD) *** NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

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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 offshore tax fraud bribery scandal has revealed that the UK Statistics Authority former Chief Inspector Sir Michael Scholar who reported crime statistics