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Tag: Organised Crime

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate 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 fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG

Secretary of State for Digital Culture Media and Sport News Blackout Exposé – DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = LLOYDS BANK PLC – BANK OF ENGLAND – HSBC BANK GROUP = RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK – CPS Specialist Fraud Division “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Secretary of State for Digital Culture Media and Sport News Blackout Exposé – DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = LLOYDS BANK PLC – BANK OF ENGLAND – HSBC BANK GROUP = RT HON ELIZABETH TRUSS MP SOUTH WEST NORFOLK – CPS Specialist Fraud Division “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Secretary of State for Digital Culture Media and Sport – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM – SLAUGHTER AND MAY LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM – DENTONS LAW FIRM – PENNINGTONS MANCHES LAW FIRM – CLIFFORD CHANCE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Secretary of State for Digital Culture Media and Sport – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM – SLAUGHTER AND MAY LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM – DENTONS LAW FIRM – PENNINGTONS MANCHES LAW FIRM – CLIFFORD CHANCE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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FSB UK Organised Crime Fraud Case 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 case has revealed that the FSB UK Federation of Small Businesses Chairman Mike Cherry is

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft 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