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Tag: CCHQ

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS 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 = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS 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 = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = 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 – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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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

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery Case in the World

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting 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 case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal