Lord Terence Burns Offshore Accounts Money Laundering Tax Evasion Bank Fraud Bribery “Forensics Files”- OFCOM CEO DAME MELANIE DAWES – HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + LORD NICHOLAS MACPHERSON = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – HMRC CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – HM Revenue & Customs Biggest Offshore Tax Evasion Case
Lord Terence Burns Offshore Accounts Money Laundering Tax Evasion Bank Fraud Bribery “Forensics Files”- OFCOM CEO DAME MELANIE DAWES – HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS + SIR PETER MIDDLETON + LORD NICHOLAS MACPHERSON = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – HMRC CPS Criminal “Standard of Proof” Prosecution Files – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – HM Revenue & Customs Biggest Offshore Tax Evasion Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed