Skip links

Tag: City of London Police

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I 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 “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation liquidation bank fraud case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred