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Tag: DVSA Fraud Intelligence Team

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud Case in the World

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also

Jeremy Clarkson Serious Organised Crime Seizures Theft Fraud Bribery “Expert Witness Files” – ASTON MARTIN DB5 CFC 2 = “THE IAN FLEMING GOLDFINGER SKYFALL THUNDERBALL STORY” = ASTON MARTIN VANTAGE GJC 1 – DVLA Headquarters Swansea + DVSA Fraud Intelligence Team + Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT MEMORIAL TRUST – ASTON MARTIN LAGONDA MARQUE COLLECTION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTOR = SIS * ASTON MARTIN * MI6 = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST – ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC GAYDON WARWICKSHIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation Case

Jeremy Clarkson Serious Organised Crime Seizures Theft Fraud Bribery “Expert Witness Files” – ASTON MARTIN DB5 CFC 2 = “THE IAN FLEMING GOLDFINGER SKYFALL THUNDERBALL STORY” = ASTON MARTIN VANTAGE GJC 1 – DVLA Headquarters Swansea + DVSA Fraud Intelligence Team + Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT MEMORIAL TRUST – ASTON MARTIN LAGONDA MARQUE COLLECTION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTOR = SIS * ASTON MARTIN * MI6 = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST – ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC GAYDON WARWICKSHIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation Case

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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 Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed in yet another bizarre