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Tag: Conspiracy

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave is understood to be facing

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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 which is encircling the HM Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist Bribery Case in the World

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist 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 the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items