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Tag: Grant Thornton CEO David Dunckley

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Case in the World

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the former Cabinet Ministers respectively Sajid Javid MP and Greg Clark MP has revealed that the explosive

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Grant Thornton CEO David Dunckley Accounting Fraud Multiple Seizure Embezzlement Bribery “Forensics Files” – Grant Thornton Chairman Scott Barnes Criminal Administrations “Forensics Files” – 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 = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Grant Thornton CEO David Dunckley Accounting Fraud Multiple Seizure Embezzlement Bribery “Forensics Files” – Grant Thornton Chairman Scott Barnes Criminal Administrations “Forensics Files” – 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 = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

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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 identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL