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Tag: HMRC

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged”

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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INTERPOL * Scotland Yard Organised Crime Case UK London Business Angels Criminal Syndicate Anthony R. Clarke MUG*SHOT High Value Suspect 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

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation 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 Barclays disgraced former vice chairman Sir Nigel Rudd has disclosed that Sir Anthony Baldry