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Tag: HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP

The Charity Commission – “Criminal Front” – Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – “THE DSMA-NOTICE OFCOM CHAIRMAN LORD TERENCE BURNS NEWS BLACKOUT STORY” – CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CULTURE SECRETARY RT HON NADINE DORRIES MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM + SIR JOHN MANZONI – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL DOUGLAS WILSON + ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE + LORD MARK SEDWILL – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – FRONTIER ECONOMICS CHAIRMAN LORD GUS O’DONNELL – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – CARROLL FOUNDATION TRUST CONSULTANT LORD ROBERT ARMSTRONG OF ILMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

The Charity Commission – “Criminal Front” – Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – “THE DSMA-NOTICE OFCOM CHAIRMAN LORD TERENCE BURNS NEWS BLACKOUT STORY” – CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CULTURE SECRETARY RT HON NADINE DORRIES MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM + SIR JOHN MANZONI – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL DOUGLAS WILSON + ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE + LORD MARK SEDWILL – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – FRONTIER ECONOMICS CHAIRMAN LORD GUS O’DONNELL – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – CARROLL FOUNDATION TRUST CONSULTANT LORD ROBERT ARMSTRONG OF ILMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational 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 has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector

Max Hill QC Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC = AXIS = RED LION BARRISTERS CHAMBERS MAX HILL QC = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD BRIBERY CASE STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = AXIS = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC = “THE LORD CHIEF JUSTICE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE CHAMBERS RT HON SIR GEOFFREY COX QC MP – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE “ROYAL BENCHER” HRH PRINCE WILLIAM DUKE OF CAMBRIDGE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Max Hill QC Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC = AXIS = RED LION BARRISTERS CHAMBERS MAX HILL QC = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD BRIBERY CASE STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = AXIS = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC = “THE LORD CHIEF JUSTICE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE CHAMBERS RT HON SIR GEOFFREY COX QC MP – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE “ROYAL BENCHER” HRH PRINCE WILLIAM DUKE OF CAMBRIDGE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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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 offshore tax fraud bribery case has disclosed that the First Treasury Counsel Sir James Eadie QC along with the First Senior Treasury