The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World
The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the