Skip links

Tag: National Crime Agency

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

in Tags
Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

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 disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Chief