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Tag: Biggest Organised Crime

Kent Police Crime Commissioner Matthew Scott Organised Crime Theft Bribery “Forensics Files” – ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS = CRIME*SCENE = MEDWAY MAGISTRATES COURT CHATHAM KENT – Kent Police Service Chief Constable Alan Pughsley QPM + Lord Paul Condon QPM + Robert Ayling QPM + Mike Fuller QPM – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Criminal “Standard of Proof”Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – SFO Serious Fraud Office Most Famous Fine Art Heist Case

Kent Police Crime Commissioner Matthew Scott Organised Crime Theft Bribery “Forensics Files” – ANN BARNES MAGISTRATE FENCING FINE ART STOLEN GOODS = CRIME*SCENE = MEDWAY MAGISTRATES COURT CHATHAM KENT – Kent Police Service Chief Constable Alan Pughsley QPM + Lord Paul Condon QPM + Robert Ayling QPM + Mike Fuller QPM – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Criminal “Standard of Proof”Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – SFO Serious Fraud Office Most Famous Fine Art Heist Case

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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 the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of