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Tag: Scotland Yard

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime “The Crown Agent” Embezzlement Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP OPENING CEREMONY LONDON DOCKLANDS STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE QUEEN’S BANKERS COUTTS & CO – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime “The Crown Agent” Embezzlement Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP OPENING CEREMONY LONDON DOCKLANDS STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE QUEEN’S BANKERS COUTTS & CO – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice 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 multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Metropolitan Police Service Commissioner Lord John Stevens QPM is understood to be confronting multiple criminal allegations in this case of international

The Kray Twins – Lord Robert Boothby “Lawyers” Goodman Derrick Background Checks Crime Syndicate “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – VISCOUNT PORTMAN TRUST AND DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

The Kray Twins – Lord Robert Boothby “Lawyers” Goodman Derrick Background Checks Crime Syndicate “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – VISCOUNT PORTMAN TRUST AND DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential and eminent lawyers stole up to one million pounds from a Conservative peer Viscount Portman. The money was taken over three decades from one of Lord Arnold Goodman’s clients Viscount

Royal Family Media Centre News Media Blackout Exposé – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = GRANADA GROUP AND ITV PLC “HEAD OF COMMUNICATIONS” SIR EDWARD YOUNG = “THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO FORGED BANK ACCOUNTS STORY” = BARCLAYS PLC CORPORATE PUBLIC RELATIONS “DEPUTY HEAD” SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO = “THE RBS COUTTS & CO OFFSHORE TAX FRAUD STORY” = CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – RBS COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME = AXIS = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = AXIS = RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

Royal Family Media Centre News Media Blackout Exposé – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = GRANADA GROUP AND ITV PLC “HEAD OF COMMUNICATIONS” SIR EDWARD YOUNG = “THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO FORGED BANK ACCOUNTS STORY” = BARCLAYS PLC CORPORATE PUBLIC RELATIONS “DEPUTY HEAD” SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO = “THE RBS COUTTS & CO OFFSHORE TAX FRAUD STORY” = CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – RBS COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME = AXIS = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = AXIS = RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Attorney General has disclosed that the City of London law firm Withersworldwide