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Tag: Insolvency Service

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud 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 which is encircling HSBC International and Barclays International has revealed that yet another UK Police Authority has

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate Bank Fraud Case

MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate Bank Fraud 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service