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Tag: Organised Crime

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and the Lady Theresa May MP
Kent Police Crime Commissioner Matthew Scott Fraud Criminal Theft Seizures Bribery “Forensics Files” – NORTH KENT POLICE STATION GRAVESEND KENT = LOCKDOWN = WEST END CENTRAL POLICE STATION 27 SAVILE ROW MAYFAIR LONDON – CPS Organised Crime Division “Criminal Prosecution Files” – RT HON NICK HURD + KIT MALTHOUSE MP SECRETARY OF STATE FOR POLICING AND CRIMINAL JUSTICE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – Scotland Yard Biggest Transnational Crime Syndicate Case in the World

Kent Police Crime Commissioner Matthew Scott Fraud Criminal Theft Seizures Bribery “Forensics Files” – NORTH KENT POLICE STATION GRAVESEND KENT = LOCKDOWN = WEST END CENTRAL POLICE STATION 27 SAVILE ROW MAYFAIR LONDON – CPS Organised Crime Division “Criminal Prosecution Files” – RT HON NICK HURD + KIT MALTHOUSE MP SECRETARY OF STATE FOR POLICING AND CRIMINAL JUSTICE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – Scotland Yard Biggest Transnational Crime Syndicate Case in the World

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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 liquidation bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard 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 offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk