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Tag: HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case

UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensic Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY STORY” = RICHARD BRAY SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SPANISH NATIONAL POLICE CORPS – FINANCIAL REPORTING COUNCIL CHAIRMAN CHARLES RANDELL – CONSERVATIVE PARTY CHAIR AMADA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP STORY” = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – ICAEW Most Famous Accounting Fraud Offshore Tax Evasion Case

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MAINSTREAM NEW MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border”