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Tag: BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

West Midlands Police Crime Syndicate Financial Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BUSINESS SECRETARY KWASI KWARTENG MP PWC DUMMY CORPORATIONS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case

West Midlands Police Crime Syndicate Financial Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BUSINESS SECRETARY KWASI KWARTENG MP PWC DUMMY CORPORATIONS STORY” = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

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LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case

LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank Fraud 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 liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL