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Tag: HMRC

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

The Church Commissioners Estate Trustees Organised Crime Fraud Bribery “Forensics Files” + Sir Tony Baldry DL Chairman Church Buildings Council Corruption Bribery “Client Funds Theft Files” + Lord Andrew Feldman of Elstree + Conservative Party Chairman James Cleverly MP + Brandon Lewis MP + Sir Patrick Allen McLoughlin MP – CPS “Criminal Prosecution Files” – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – LUROT BRAND ESTATE AGENTS + HYDE PARK GARDENS MEWS LONDON + HYDE PARK SQUARE LONDON – HYDE PARK GARDENS ESTATE LONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CLARE DUCHESS OF SUTHERLAND ESTATE = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO – ROYAL COMMUNICATIONS SECRETARY – BUCKINGHAM PALACE PRESS OFFICE – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – WITHERS LAW FIRM SIR ARTHUR COLLINS + DAVID DIXON + BRIAN STEVENS – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case

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Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

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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 British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation Case in the World

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation 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 bribery case has revealed that the Kent Police Service former Chief Constable Michael Fuller “issued” fraudulent “direction and control”