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Tag: CBHC ACCOUNTANTS

Business Secretary Rt Hon Alok Sharma MP Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery Case in the World

Business Secretary Rt Hon Alok Sharma MP Organised Crime Pensions Theft Seizures Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS MINISTER RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = “THE DUMMY CORPORATIONS STORY” = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – Work and Pensions Department Permanent Secretary Peter Schofield – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Bank Fraud Bribery 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 Business Secretary Alok Sharma MP along with the Work and Pensions Department and the Health and Safety Executive

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud

BEIS Secretary of State Rt Hon Andrea Leadsom MP Organised Crime Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

BEIS Secretary of State Rt Hon Andrea Leadsom MP Organised Crime Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 former Permanent Secretary for the Business Department Sir Michael Scholar along with

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP