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Tag: BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the City of London banking institutions has revealed that Ernst & Young has been

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

HM Chief Inspector of Crown Prosecution Service Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART COLLECTION FRAUD THEFT HEIST CASE IN THE WORLD” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Fine Art Fraud Heist Case in the World

HM Chief Inspector of Crown Prosecution Service Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART COLLECTION FRAUD THEFT HEIST CASE IN THE WORLD” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Fine Art Fraud Heist 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items