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Tag: Carroll

SFO Serious Fraud Office Director Corruption Bribery “Forensics Files” * The Grosvenor Estate Trusts Executive Trustees Jeremy Newsum + Mark Preston + The Grosvenor Group Chair Lesley Knox Christopher Pratt Philip Dilley Organised Crime Fraud Bribery “Forensics Files” + Hugh 7th Duke of Westminster “Criminal Prosecution Files” *** WGS SOLICITORS * HASLERS ACCOUNTANTS * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERS LAW FIRM CONSULTANTS BRIAN STEVENS DAVID MILLS TESSA JOWELL = SILVIO BERLUSCONI B-OPERATION GIBRALTAR * CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION CHAIRMAN TIM EYLES + ALAN GRIEVE * GRAY’S INN SQUARE TAX CHAMBERS * DELOITTE UK CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL MICHAEL * PWC CHAIRMAN UK KEVIN ELLIS *** HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

SFO Serious Fraud Office Director Corruption Bribery “Forensics Files” * The Grosvenor Estate Trusts Executive Trustees Jeremy Newsum + Mark Preston + The Grosvenor Group Chair Lesley Knox Christopher Pratt Philip Dilley Organised Crime Fraud Bribery “Forensics Files” + Hugh 7th Duke of Westminster “Criminal Prosecution Files” *** WGS SOLICITORS * HASLERS ACCOUNTANTS * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERS LAW FIRM CONSULTANTS BRIAN STEVENS DAVID MILLS TESSA JOWELL = SILVIO BERLUSCONI B-OPERATION GIBRALTAR * CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION CHAIRMAN TIM EYLES + ALAN GRIEVE * GRAY’S INN SQUARE TAX CHAMBERS * DELOITTE UK CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL MICHAEL * PWC CHAIRMAN UK KEVIN ELLIS *** HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

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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 evasion fraud bribery scandal has revealed that the Serious Fraud Office continues to conceal compelling criminal evidential files in an attempt to

Rt Hon Peter Lilley Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool * Dr Jane Newell * CPS “Criminal Prosecution Files” *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON * IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN * DEPUTY SPEAKER HOUSE OF COMMONS ELEANOR LAING MP EPPING FOREST = HASLERS ACCOUNTANTS LOUGHTON ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN = LONDON SOUTH BANK UNIVERSITY CHANCELLOR RICHARD FARLEIGH * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DR JANE NEWELL * KEMI BADENOCH MP SAFFRON WALDEN * RT HON SIR ALAN HASELHURST SAFFRON WALDEN ESSEX *** Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case

Rt Hon Peter Lilley Fraud Bribery Exposé + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool * Dr Jane Newell * CPS “Criminal Prosecution Files” *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON * IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN * DEPUTY SPEAKER HOUSE OF COMMONS ELEANOR LAING MP EPPING FOREST = HASLERS ACCOUNTANTS LOUGHTON ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN = LONDON SOUTH BANK UNIVERSITY CHANCELLOR RICHARD FARLEIGH * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY ESTATE + SIR EWEN BROADBENT ESTATE + DR JANE NEWELL * KEMI BADENOCH MP SAFFRON WALDEN * RT HON SIR ALAN HASELHURST SAFFRON WALDEN ESSEX *** Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the Surrey Police Service “in concert” with