Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History
Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History
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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Minister Sir John Major is understood to be confronting multiple criminal allegations