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Tag: Offshore Tax Evasion

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud 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 identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – 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 – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud 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 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

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case 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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave is understood to be facing