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Tag: Dummy Corporations

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

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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 liquidation bank fraud bribery case which is encircling the 10 Downing Street and HM Treasury has revealed that the Clyde & Co law