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Tag: Organised Crime

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Rupert McNeil – HM Government Chief People Officer and Director General HM Government Shared Services Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “ALL THE MONEY IN THE WORLD” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Rupert McNeil – HM Government Chief People Officer and Director General HM Government Shared Services Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “ALL THE MONEY IN THE WORLD” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

HM Attorney General’s Office Director-General Rowena Collins Rice Organised Crime “Obstruction of Justice” Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP = “THE RULE OF LAW” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHURCH OF SCOTLAND – HM QUEEN ELIZABETH II HEAD OF STATE – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

HM Attorney General’s Office Director-General Rowena Collins Rice Organised Crime “Obstruction of Justice” Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP = “THE RULE OF LAW” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHURCH OF SCOTLAND – HM QUEEN ELIZABETH II HEAD OF STATE – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of