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Tag: Companies Court

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

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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

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

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FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud fraud bribery case has revealed that the FSB Federation of Small Businesses Chairman Mike Cherry is