The Jockey Club Board of Stewards Baroness Diana Harding + Sandy Dudgeon Serious Organised Crime Fraud Theft Bribery “Forensics Files” – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – H. H. SHEIKH MOHAMMED BIN RASHID AL MAKTOUM – “THE SINGLE COLOUR ROYAL BLUE RACING SILKS THEFT BRIBERY STORY” = THE GODOLPHIN THOROUGHBRED RACING – WARREN TOWERS NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Horse Racing Fraud Case in the World
The Jockey Club Board of Stewards Baroness Diana Harding + Sandy Dudgeon Serious Organised Crime Fraud Theft Bribery “Forensics Files” – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – H. H. SHEIKH MOHAMMED BIN RASHID AL MAKTOUM – “THE SINGLE COLOUR ROYAL BLUE RACING SILKS THEFT BRIBERY STORY” = THE GODOLPHIN THOROUGHBRED RACING – WARREN TOWERS NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Horse Racing Fraud Case in the World
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 has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been