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Tag: National Crime Agency

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery Case

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery Case

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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 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of

ICAEW President Fiona Wilkinson Accounting Fraud Corruption Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

ICAEW President Fiona Wilkinson Accounting Fraud Corruption Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax 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 bribery case has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names