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Tag: KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Multi-Million Pound Art Collection Treasures Theft Seizures Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = “THE KENT POLICE HQ BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – FOUNTAIN COURT CHAMBERS LORD PETER GOLDSMITH QC = CARROLL FOUNDATION TRUST = “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHATHAM INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Director Dame Lynne Owens QPM Most Famous Corruption Bank Fraud Bribery Case

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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 case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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 the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Kent Police Crime Commissioner Matthew Scott and Ann Barnes Serious Organised Crime Fraud Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – “THE MIKE FULLER QPM ROBERT AYLING QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE MIKE FULLER QPM = “THE MEDWAY MAGISTRATES COURT THEFT BRIBERY STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Fraud Bribery Case in History

Kent Police Crime Commissioner Matthew Scott and Ann Barnes Serious Organised Crime Fraud Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – “THE MIKE FULLER QPM ROBERT AYLING QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE MIKE FULLER QPM = “THE MEDWAY MAGISTRATES COURT THEFT BRIBERY STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Fraud Bribery Case in History

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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

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

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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