OakNorth Bank Lord Philip Hammond + Lord Francis Maude + Lord Adair Turner Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG = AXIS = BARCLAYS PLC EXECUTIVE CHRIS GRIGG = AXIS = BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE CHANCELLOR LORD PHILIP HAMMOND MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER = AXIS = BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY = AXIS = PWC ACCOUNTANT DAME ELIZABETH CORLEY – HMRC OFFSHORE ACCOUNTS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – 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 – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – DUFF & PHELPS CEO NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
Loughborough University Chancellor Lord Sebastian Coe Crime Syndicate Bank Fraud Seizures Theft Forensics Files – LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD = “THE BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FARNBOROUGH AIRPORT HAMPSHIRE = INCEPTION = CARROLL AIRCRAFT CORPORATION TRUST = INCEPTION = SIS SECRET INTELLIGENCE SERVICE MI6 = “THE BARCLAYS PLC SIR NIGEL RUDD FORGED BANK ACCOUNTS BRIBERY CASE STORY” = HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Loughborough University Aerospace Engineering Biggest Aviation Aerospace Liquidation Bank Fraud Seizures Theft Bribery Case in the World – MACQUARIE GROUP CHAIRMAN GLENN STEVENS – MACQUARIE GROUP CHIEF EXECUTIVE SHEMARA WIKRAMANAYAKE = INCEPTION = MACQUARIE GROUP DIRECTOR JILLIAN BROADBENT = “THE HMIC SIS MI6 MI5 SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD CASE STORY” = 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 – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP- HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – GCHQ GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
BVI Cayman Islands Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BRITISH VIRGIN ISLANDS GOVERNOR JOHN RANKIN – THOMAS MORE CHAMBERS LINCOLN’S INN FIELDS LONDON – “THE BVI SIR GEOFFREY COX QC MP CRIME SYNDICATE CASE STORY” – CAYMAN ISLANDS GOVERNOR MARTYN ROPER – “THE MARK FIELD MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – BUCHLER PHILIPS CONSULTANT MARK FIELD – “THE KROLL INC BUCHLER PHILLIPS CAYMAN ISLANDS CRIME SYNDICATE CASE STORY” – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE BARCLAYS FORGED BANK ACCOUNTS BRIBERY CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY PLC FORGED LEGAL DOCUMENTS CASE STORY” – BUCHLER PHILIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
Crimestoppers Chairman Lord Michael Ashcroft Criminal Standard of Proof Prosecution Case – Bedfordshire Police Crime Commissioner Festus Akinbusoye Most Famous Identity Theft Bank Fraud Bribery Case in the World – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – FBI DIRECTOR CHRISTOPHER WRAY – HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – 10 DOWNING STREET CABINET OFFICE SECRETARY SIMON CASE – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF SCOTLAND – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Crimestoppers Board of Trustees – Spanish Police Palma de Mallorca Port Puerto Banús Marbella Serious Organised Crime Syndicate Seizures Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – “THE CRIMESTOPPERS UK MOST WANTED FRAUDSTER TONY CLARKE BANK FRAUD CASE STORY” – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – STATES OF GUERNSEY POLICE SERVICE – “THE SUPER YACHTS VANISHING POWER BOATS CRIME SYNDICATE CASE STORY” – STATES OF JERSEY POLICE SERVICE – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – YACHT CLUB DE MONACO – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA SPAIN – PORT DE CANNES SOUTH OF FRANCE – “THE LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY CASE STORY” – UK SHIP REGISTER – MARITIME & COASTGUARD AGENCY LONDON – REGISTRY OF BRITISH SHIPS GUERNSEY – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – The Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
