Skip links

Tag: Conspiracy

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

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 has disclosed that the former British Prime Ministers respectively Sir John Major and Theresa May MP are understood

Rt Hon Julian Lewis MP Chair Intelligence and Security Committee Fraud Corporate Crime Bribery “Forensics Files” – HOLDINGHAM GROUP CHAIRMAN LORD PAUL DEIGHTON – THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Julian Lewis MP Chair Intelligence and Security Committee Fraud Corporate Crime Bribery “Forensics Files” – HOLDINGHAM GROUP CHAIRMAN LORD PAUL DEIGHTON – THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

BAE Systems Plc Chairman Sir Roger Carr 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 Bank Fraud Case in the World

BAE Systems Plc Chairman Sir Roger Carr 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 Bank Fraud Case in the World

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 bank fraud case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal

ITV Plc Chairman Sir Peter Bazalgette Organised Crime Embezzlement Bank Fraud Bribery Story – DENTONS LAW FIRM PARTNER HILARY NEWISS = “OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT” = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = THE GRANADA GROUP AND ITV PLC “LAWYERS” GOODMAN DERRICK – STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

ITV Plc Chairman Sir Peter Bazalgette Organised Crime Embezzlement Bank Fraud Bribery Story – DENTONS LAW FIRM PARTNER HILARY NEWISS = “OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT” = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = THE GRANADA GROUP AND ITV PLC “LAWYERS” GOODMAN DERRICK – STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

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 bank fraud case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI