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Tag: Haslers Accountants

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Rt Hon Dame Eleanor Laing MP Epping Forest Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – Deputy Speaker of the House of Commons Rt Hon Dame Eleanor Laing MP – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE INSOLVENCY AND COMPANIES COURT BRIBERY STORY” = WISEMAN LEE SOLICITORS WANSTEAD WOODFORD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

Epping Forest Loughton MP Offshore Tax Evasion Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – PwC Global General Counsel – Wiseman Lee Solicitors Senior Partner David Wershof + Haslers Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC PARTNER SIR CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON SIR CHARLES BOWMAN FRAUD BRIBERY STORY” = QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint has

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering Case in the World

Evelyn Partners -Tilney Smith Williamson + David and Alexander Cameron Interests Blairmore Holdings Inc + NCL Investments Crime Syndicate Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – THE DAVID CAMERON FAMILY HSBC OFFSHORE TRUSTS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – DLA PIPER CONSULTANT ROGER LANE-SMITH – EVELYN PARTNERS DIRECTOR DAVID COBB – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – COUTTS PRIVATE BANKING – LLOYDS BANK PRIVATE BANKING – BARCLAYS PRIVATE BANKING – CHARITIES COMMISSION CHAIRMAN ORLANDO FRASER KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Money Laundering 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard