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Tag: Organised Crime

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – City of London Police Most Famous 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP