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Tag: THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY

Kemi Badenoch MP Saffron Walden Essex Forged Bank Accounts Exposé – NATWEST GROUP COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH MP = “THE COUTTS & CO KEMI BADENOCH MP GERALD J. H. CARROLL FORGED BANK ACCOUNTS STORY” = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = “THE HSBC BANK UK OFFICER BIM AFOLAMI MP BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = AXIS = RT HON LORD ALAN HASELHURST – Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HASLERS ACCOUNTANTS LOUGHTON ESSEX = AXIS = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Kemi Badenoch MP Saffron Walden Essex Forged Bank Accounts Exposé – NATWEST GROUP COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH MP = “THE COUTTS & CO KEMI BADENOCH MP GERALD J. H. CARROLL FORGED BANK ACCOUNTS STORY” = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = “THE HSBC BANK UK OFFICER BIM AFOLAMI MP BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = AXIS = RT HON LORD ALAN HASELHURST – Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HASLERS ACCOUNTANTS LOUGHTON ESSEX = AXIS = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with

Kemi Badenoch MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – NATWEST GROUP COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH MP = “THE COUTTS & CO KEMI BADENOCH MP GERALD J. H. CARROLL FORGED BANK ACCOUNTS STORY” = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = “THE HSBC BANK UK OFFICER BIM AFOLAMI MP BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = AXIS = RT HON LORD ALAN HASELHURST – Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HASLERS ACCOUNTANTS LOUGHTON ESSEX = AXIS = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Fraud Case in the World

Kemi Badenoch MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – NATWEST GROUP COUTTS WEALTH MANAGEMENT OFFICER KEMI BADENOCH MP = “THE COUTTS & CO KEMI BADENOCH MP GERALD J. H. CARROLL FORGED BANK ACCOUNTS STORY” = EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = “THE HSBC BANK UK OFFICER BIM AFOLAMI MP BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = AXIS = RT HON LORD ALAN HASELHURST – Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – HASLERS ACCOUNTANTS LOUGHTON ESSEX = AXIS = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – BRENTWOOD BOROUGH COUNCIL “LEADER” BRANDON LEWIS MP – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering 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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly