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Tag: Corruption Fraud

Mayor of London Sadiq Khan Organised Crime Fraud Bribery “Forensics Files” * MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME = LOCKDOWN = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS + HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE * Slaughter & May Senior Partner Steve Cooke + PwC UK Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN MP * CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND 9MM. FIREARMS DISCHARGES * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CITY OF LONDON MAYOR CHARLES BOWMAN + EX-PWC PARTNER CHARLES BOWMAN * BIRCHAM DYSON BELL LAW FIRM SENIOR PARTNER JOHN STEPHENSON * GCHQ EX-DIRECTOR SIR DAVID OMAND “VOICE TRANSCRIPTS INTERCEPTS” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM *** NCA National Crime Agency Most Famous Bank Fraud Corruption Case

Mayor of London Sadiq Khan Organised Crime Fraud Bribery “Forensics Files” * MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME = LOCKDOWN = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS + HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE * Slaughter & May Senior Partner Steve Cooke + PwC UK Chairman Kevin Ellis * CPS “Criminal Prosecution Files” *** NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN MP * CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND 9MM. FIREARMS DISCHARGES * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CITY OF LONDON MAYOR CHARLES BOWMAN + EX-PWC PARTNER CHARLES BOWMAN * BIRCHAM DYSON BELL LAW FIRM SENIOR PARTNER JOHN STEPHENSON * GCHQ EX-DIRECTOR SIR DAVID OMAND “VOICE TRANSCRIPTS INTERCEPTS” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM *** NCA National Crime Agency Most Famous Bank Fraud Corruption Case

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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 scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen respectively Sir

HMRC Revenue & Customs Offshore Accounts * HRH Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” * Lord Norman Lamont of Lerwick Money Laundering Offshore Tax Evasion “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** ROTHSCHILD ASSET MANAGEMENT LTD * N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * PRICEWATERHOUSECOOPERS GLOBAL GENERAL COUNSEL DIANA WEISS * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES “PRESIDENT” DR HILARY LINDSAY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER CARDIFF * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON *** SFO Serious Fraud Office Director Biggest Accounting Fraud Corruption Bribery Case

HMRC Revenue & Customs Offshore Accounts * HRH Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” * Lord Norman Lamont of Lerwick Money Laundering Offshore Tax Evasion “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** ROTHSCHILD ASSET MANAGEMENT LTD * N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * PRICEWATERHOUSECOOPERS GLOBAL GENERAL COUNSEL DIANA WEISS * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES “PRESIDENT” DR HILARY LINDSAY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER CARDIFF * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON *** SFO Serious Fraud Office Director Biggest Accounting Fraud Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6t Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that Revenue & Customs are understood to be continuing to co-ordinate a bungled cover-up attempt of