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Tag: Corruption Case

Hertfordshire Police Chief Constable Charles Hall QPM + Hertfordshire Police Crime Commissioner David Lloyd Organised Crime Fraud “Forensics Files” * PwC Chairman Sir Ian Powell (Rtd) + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** CBHC ACCOUNTANTS GARY WHITE * HASLERS FOUNDATION LOUGHTON ESSEX LAURENCE JACOBS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAK LEE + SIMON HALL * GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE * KEMI BADENOCH MP SAFFRON WALDEN + RT HON SIR ALAN HASELHURST = PWC = “CRIME*SCENE = PWC = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN + ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN * DWF LAW FIRM PARTNER JOSHUA FINEMAN * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY * MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL * WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD LAW FIRM UPMINSTER BRENTWOOD SENIOR PARTNER PHILIP COCKRAM *** HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM + Hertfordshire Police Crime Commissioner David Lloyd Organised Crime Fraud “Forensics Files” * PwC Chairman Sir Ian Powell (Rtd) + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** CBHC ACCOUNTANTS GARY WHITE * HASLERS FOUNDATION LOUGHTON ESSEX LAURENCE JACOBS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAK LEE + SIMON HALL * GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE * KEMI BADENOCH MP SAFFRON WALDEN + RT HON SIR ALAN HASELHURST = PWC = “CRIME*SCENE = PWC = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN + ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN * DWF LAW FIRM PARTNER JOSHUA FINEMAN * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY * MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL * WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD LAW FIRM UPMINSTER BRENTWOOD SENIOR PARTNER PHILIP COCKRAM *** HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery 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 scandal has revealed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which names Michael J

MPS West End Central Police Station 27 Savile Row Mayfair London Corruption Fraud Bribery “Forensics Files” * MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING = CRIME*SCENE = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM (RTD) * 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 *** KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * ROBERT COURTS MP WITNEY OXFORDSHIRE * THE GROSVENOR GROUP CHAIR MICHAEL MCLINTOCK + LESLEY KNOX * NORTH KENT POLICE STATION GRAVESEND KENT = 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 SW1 * SUTTON PLACE GUILDFORD SURREY *** Scotland Yard Commissioner Cressida Dick QPM Biggest Organised Crime Corruption Fraud Bribery Case

MPS West End Central Police Station 27 Savile Row Mayfair London Corruption Fraud Bribery “Forensics Files” * MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING = CRIME*SCENE = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM (RTD) * 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 *** KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * ROBERT COURTS MP WITNEY OXFORDSHIRE * THE GROSVENOR GROUP CHAIR MICHAEL MCLINTOCK + LESLEY KNOX * NORTH KENT POLICE STATION GRAVESEND KENT = 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 SW1 * SUTTON PLACE GUILDFORD SURREY *** Scotland Yard Commissioner Cressida Dick QPM Biggest Organised Crime Corruption Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case has revealed that Metropolitan Police West End Central Police Station has been named in the compelling criminal evidential