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Tag: Insolvency Service

Reading University Chancellor Lord William Waldegrave Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = “THE ROYAL MINT AFFAIR” = THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIME HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

Reading University Chancellor Lord William Waldegrave Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = “THE ROYAL MINT AFFAIR” = THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIME HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with former Coutts

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Weston Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CARROLL GROUP OF COMPANIES = M.C.C. DEVELOPMENTS LTD = THE ELMS MOUNTNESSING SHENFIELD BRENTWOOD ESSEX = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – M J BUSHELL ACCOUNTANTS DIRECTOR KEVIN FISHER – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES KC – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CONSULTANT GARY WHITE – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 revealed that Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Dame Jane Newell Resumé: Dame Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former