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Tag: City of London Police

Clyde & Co Law Firm Chief Executive Peter Hasson Organised Crime Tax Evasion Bribery “Forensics Files” * FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = LOCKDOWN = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE * Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall * CPS “Criminal Prosecution Files” *** HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN DAVID CRUICKSHANK * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON *** City of London Police Biggest Organised Crime Identity Theft Liquidation Case

Clyde & Co Law Firm Chief Executive Peter Hasson Organised Crime Tax Evasion Bribery “Forensics Files” * FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = LOCKDOWN = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE * Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall * CPS “Criminal Prosecution Files” *** HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN DAVID CRUICKSHANK * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON *** City of London Police Biggest Organised Crime Identity Theft Liquidation Case

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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 offshore tax fraud bribery case which is encircling the 10 Downing Street Cabinet Office has revealed that the Clyde & Co law firm

City of London Police Fraud Squad Commander Organised Crime Fraud “Forensics Files” * Wortley Byers Senior Partner Lucy Folley + Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson + Haslers Accountants Chairman Jon O’Shea + Michael J. Chappell * Surrey Police Chief Constable Nick Ephgave QPM + SFO Serious Fraud Office Director *CPS “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * PWC CHAIRMAN BOB MORITZ * DECHERT MIRIAM CLEGG PAUL J FLEMING * UK COMPANIES HOUSE SUBPOENA MANAGER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = TAYLOR WESSING PARTNER PAUL GLASS * SLAUGHTER & MAY PARTNER SRAH LEE * HARBOTTLE LEWIS MANAGING PARTNER GERRARD TYRRELL * KINGSTON SMITH PARTNER ROMFORD STEVE RUSHMER * PWC LEGAL PARTNER SHIRLEY BROOKES * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * BRECHER SENIOR PARTNER VALERIE BRECHER *** UK Attorney General Most Famous Money Laundering Conspiracy Case in History

City of London Police Fraud Squad Commander Organised Crime Fraud “Forensics Files” * Wortley Byers Senior Partner Lucy Folley + Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson + Haslers Accountants Chairman Jon O’Shea + Michael J. Chappell * Surrey Police Chief Constable Nick Ephgave QPM + SFO Serious Fraud Office Director *CPS “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * PWC CHAIRMAN BOB MORITZ * DECHERT MIRIAM CLEGG PAUL J FLEMING * UK COMPANIES HOUSE SUBPOENA MANAGER * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = TAYLOR WESSING PARTNER PAUL GLASS * SLAUGHTER & MAY PARTNER SRAH LEE * HARBOTTLE LEWIS MANAGING PARTNER GERRARD TYRRELL * KINGSTON SMITH PARTNER ROMFORD STEVE RUSHMER * PWC LEGAL PARTNER SHIRLEY BROOKES * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * BRECHER SENIOR PARTNER VALERIE BRECHER *** UK Attorney General Most Famous Money Laundering Conspiracy Case in History

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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 fraud bribery case have revealed that one of the FBI Scotland Yard “high value suspects” who has been named as Anthony Richard

West End Central Police Station 27 Savile Row Mayfair London “Conspiracy to Murder” Fraud Bribery “Forensics Files” * MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING = CRIME*SCENE = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM * Paddington Green Police Station Commander + Belgravia Police Station Commander + Charing Cross Police Station Commander * Alex Burghart MP Ongar Brentwood Shenfield Ingatestone Essex + Rt Hon Lord Eric Pickles PC + Lord Guy Black of Brentwood Essex + Mark Field MP Cities of London Westminster + Joan Ryan MP Enfield North + Eleanor Laing MP Epping Forest Loughton Essex *** HYDE PARK GARDENS LONDON W2 * HYDE PARK GARDENS MEWS LONDON W2 * THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON W2 * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY * THATCHED HOUSE LODGE RICHMOND PARK SURREY * 33 WILTON CRESCENT BELGRAVIA LONDON W2 * SUTTON PLACE GUILDFORD SURREY *** Scotland Yard Commissioner Cressida Dick QPM Biggest Organised Crime Corruption Fraud Bribery Case

West End Central Police Station 27 Savile Row Mayfair London “Conspiracy to Murder” Fraud Bribery “Forensics Files” * MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING = CRIME*SCENE = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM * Paddington Green Police Station Commander + Belgravia Police Station Commander + Charing Cross Police Station Commander * Alex Burghart MP Ongar Brentwood Shenfield Ingatestone Essex + Rt Hon Lord Eric Pickles PC + Lord Guy Black of Brentwood Essex + Mark Field MP Cities of London Westminster + Joan Ryan MP Enfield North + Eleanor Laing MP Epping Forest Loughton Essex *** HYDE PARK GARDENS LONDON W2 * HYDE PARK GARDENS MEWS LONDON W2 * THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON W2 * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY * THATCHED HOUSE LODGE RICHMOND PARK SURREY * 33 WILTON CRESCENT BELGRAVIA LONDON W2 * SUTTON PLACE GUILDFORD SURREY *** Scotland Yard Commissioner Cressida Dick QPM Biggest Organised Crime Corruption Fraud Bribery Case

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Super Yachts + Power Boats – Registry of British Ships Guernsey + Royal Courts of Justice Admiralty Marshal + City of London Police Commissioner Ian Dyson * CPS Organised Crime Division “Criminal Prosecution Files” – MONTE CARLO YACHT CLUB MONACO * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE * CRIME*SCENE*IMAGES * SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Most Famous White Collar Organised Crime Corruption Bribery Case

Super Yachts + Power Boats – Registry of British Ships Guernsey + Royal Courts of Justice Admiralty Marshal + City of London Police Commissioner Ian Dyson * CPS Organised Crime Division “Criminal Prosecution Files” – MONTE CARLO YACHT CLUB MONACO * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE * CRIME*SCENE*IMAGES * SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Most Famous White Collar Organised Crime Corruption Bribery 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 fraud bribery case which is encircling the beleaguered HM Attorney has revealed that the Registry of British Ships Guernsey concealed a voluminous