Cheshire Police Crime Commissioner John Dwyer – Cheshire Police Chief Constable Mark Roberts QPM Serious Transnational Crime Syndicate Bank Fraud Theft Seizures Bribery Forensics Files – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = WARRINGTON INDUSTRIAL PARKS + WARRINGTON BUSINESS PARKS = KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” = BUSINESS SECRETARY RT HON JACOB REES-MOGG MP = “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” = BUSINESS DEPARTMENT RISK AND ASSURANCE COMMITTEE CHAIRMAN SIR NIGEL BOARDMAN = “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL MICHAEL TOMLINSON MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – HER MAJESTY’S INSPECTORATE OF THE CONSTABULARY – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World
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