BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World
BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate 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