BBC Radio London Serious Organised Crime Break-ins Seizures Theft Fraud Bribery Story – BBC RADIO LONDON ROBERT ELMS = THE GORING HOTEL WESTMINSTER LONDON – “CRIME SCENE” – EATON SQUARE BELGRAVIA WESTMINSTER LONDON = CARROLL FOUNDATION TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World
Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World
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HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER: 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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is
The Goring Hotel Westminster London Organised Crime Break-ins Seizures Theft Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Goring Hotel Westminster London Organised Crime Break-ins Seizures Theft Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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
Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case
Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case
Law Society Solicitor Timothy King 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 explosive Scotland Yard criminal “standard of proof” prosecution