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Tag: SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

West Midlands Police Chief Constable Sir David Thompson QPM Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = THE INSOLVENCY SERVICE BIRMINGHAM = “THE NCP CAR PARK DALE END BIRMINGHAM BANK FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE UNICREDIT BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – EY CHAIRMAN CARINE DI SIBIO – HSBC BANK UK HQ ONE CENTENARY SQUARE BROAD STREET BIRMINGHAM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Bank Fraud Bribery Case in the World

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10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service