Skip links

Tag: Offshore Accounts

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud 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 offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Dame

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
Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

in Tags
FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the City of London banking interests has revealed that the Ernst & Young