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Tag: Corruption Fraud Case

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil