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Tag: FOREIGN & COMMONWEALTH OFFICE OVERSEAS TERRITORIES CRIME SYNDICATE CASE

British Virgin Islands Serious Organised Crime Asset Tracing and Recovery “Destination of Bulk Cash Funds” Money Laundering Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT = AXIS = 10 DOWNING STREET PRIME MINISTER DAVID CAMERON PRIVATE SECRETARY AUGUSTUS JASPERT = AXIS = CABINET OFFICE AUGUSTUS JASPERT DIRECTOR OF SECURITY AND INTELLIGENCE = AXIS = HM TREASURY AUGUSTUS JASPERT OVERSEAS TERRITORIES DELIVERY UNIT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – FOREIGN & COMMONWEALTH OFFICE UNDER SECRETARY OF STATE BARONESS ELIZABETH SUGG OVERSEAS TERRITORIES – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – MACFARLANES “CONSULTANT” DAVID GAUKE = AXIS = MACFARLANES LAW FIRM “CLIENT” ANTHONY CLARKE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

British Virgin Islands Serious Organised Crime Asset Tracing and Recovery “Destination of Bulk Cash Funds” Money Laundering Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT = AXIS = 10 DOWNING STREET PRIME MINISTER DAVID CAMERON PRIVATE SECRETARY AUGUSTUS JASPERT = AXIS = CABINET OFFICE AUGUSTUS JASPERT DIRECTOR OF SECURITY AND INTELLIGENCE = AXIS = HM TREASURY AUGUSTUS JASPERT OVERSEAS TERRITORIES DELIVERY UNIT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – FOREIGN & COMMONWEALTH OFFICE UNDER SECRETARY OF STATE BARONESS ELIZABETH SUGG OVERSEAS TERRITORIES – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – MACFARLANES “CONSULTANT” DAVID GAUKE = AXIS = MACFARLANES LAW FIRM “CLIENT” ANTHONY CLARKE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive