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Tag: THE COUTTS & CO FORGED ACCOUNTS STORY

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” 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 = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = 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 – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” 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 = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = 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 – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

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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 which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official