Transport Secretary Rt Hon Grant Shapps MP – Farnborough International Airshow Transnational Crime Syndicate Breaches of Trust Seizures Theft Fraud Bribery Forensics Files – HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – AXIS – MACQUARIE GROUP CHAIRMAN PETER WARNE – AXIS – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – AXIS – JPMORGAN CHASE & CO DIRECTOR CHARLIE JACOBS – “THE MACQUARIE GROUP LINKLATERS LAW FIRM FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – LINKLATERS CONSULTANT CHARLIE JACOBS – “THE FARNBOROUGH AIRPORT PWC HSBC DUMMY CORPORATIONS CASE STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS THEFT SEIZURES CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES CASE STORY” – PWC SENIOR ADVISER PETER WHELAN – AXIS – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – “THE BAE SYSTEMS PLC CRIME SYNDICATE CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
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