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Tag: Offshore Accounts

UKTI Minister for Trade Elizabeth Truss MP Embezzlement Bank Fraud 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 = SENIOR OFFICIAL RECEIVER 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 = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – 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 – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

UKTI Minister for Trade Elizabeth Truss MP Embezzlement Bank Fraud 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 = SENIOR OFFICIAL RECEIVER 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 = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – 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 – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

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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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

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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 offshore tax fraud bribery case has revealed that yet another UK Police Authority is understood to be involved in what is regarded

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

National Audit Office Fraud Financial Crime Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT = “HAMPSTEAD GOLF CLUB ENCLOSURE MURDER” = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY + RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Bank Fraud Exposé in History

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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 identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

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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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who