Skip links

Tag: DVSA COUNTER FRAUD INTELLIGENCE TEAM

Department of Transport Permanent Secretary Bernadette Kelly Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP = AXIS = TRANSPORT MINISTER ROBERT COURTS MP = “THE BBC TOP GEAR JEREMY CLARKSON CARROLL SUPERCARS MUSEUM TRUST FRAUD HEIST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD = AXIS = DVSA COUNTER FRAUD INTELLIGENCE TEAM = AXIS = DVLA PERSONALISED NUMBER PLATES REGISTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Liquidation Case in the World

Department of Transport Permanent Secretary Bernadette Kelly Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP = AXIS = TRANSPORT MINISTER ROBERT COURTS MP = “THE BBC TOP GEAR JEREMY CLARKSON CARROLL SUPERCARS MUSEUM TRUST FRAUD HEIST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD = AXIS = DVSA COUNTER FRAUD INTELLIGENCE TEAM = AXIS = DVLA PERSONALISED NUMBER PLATES REGISTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the beleaguered Secretary of State for Transport Grant Shapps MP has disclosed in yet another bizarre