Skip links

Tag: Organised Crime

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

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 City of London law firms respectively Slaughter & May and Jones Day along with

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

in Tags

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 bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that TAG Aviation is understood to be facing

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in