British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD + SIS MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = “SIR CURTIS KEEBLE CLACTON-ON-SEA ESSEX STORY” + “SIR LAURIE BRISTOW COLCHESTER ESSEX STORY” = SIS MI6 MOSCOW CHRISTOPHER STEELE + SIS MI6 HONG KONG NIGEL INKSTER – Norton Rose Fulbright Law Firm Moscow – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM LIQUIDATOR – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN HITCHIN – BRITISH CONSULATE-GENERAL ST PETERSBURG – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = PWC – NAME-SWITCH – PWC = RUSSIAN INVESTMENT CORPORATION TRUST – BRITISH CONSULATE-GENERAL YEKATERINBURG – PINSENT MASONS INSOVENCY PARTNER NICK PIKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Most Famous Corporate Identity Theft Liquidation Case in the World
British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD + SIS MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = “SIR CURTIS KEEBLE CLACTON-ON-SEA ESSEX STORY” + “SIR LAURIE BRISTOW COLCHESTER ESSEX STORY” = SIS MI6 MOSCOW CHRISTOPHER STEELE + SIS MI6 HONG KONG NIGEL INKSTER – Norton Rose Fulbright Law Firm Moscow – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM LIQUIDATOR – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN HITCHIN – BRITISH CONSULATE-GENERAL ST PETERSBURG – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = PWC – NAME-SWITCH – PWC = RUSSIAN INVESTMENT CORPORATION TRUST – BRITISH CONSULATE-GENERAL YEKATERINBURG – PINSENT MASONS INSOVENCY PARTNER NICK PIKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Most Famous Corporate Identity Theft Liquidation Case in the World
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 evasion fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland