Professional Indemnity Insurance Organised Crime Fraud “Forensics Files” * Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Peter Hasson “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE OFFICIAL RECEIVER’S OFFICE * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * THE RHODES TRUST TRUSTEE GLEN JAMES * COUTTS PRIVATE BANKING CEO PETER FLAVEL * COUTTS & CO CHELMSFORD ESSEX * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * CLYDE & CO PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * PWC LEGAL PARTNER SHIRLEY BROOKES * ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the “politically appointed” UK Attorney General has disclosed that the UK Law Society firm Clyde & Co which specialises in large professional indemnity insurance claims is understood to be a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Clyde & Co organised crime extortion and bribery offences “targeted” at the Gerald Carroll Trusts in what is known to have been a bungled attempt to effectively liquidate the “primary victim” Gerald Carroll in this massive trans-national crime syndicate case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case spanning a staggering sixteen years.

International News Networks:

http://hmcs-courts.blogspot.com

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