Royal Air Force Benevolent Fund – BAE Systems Plc Director Chris Grigg Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – BAE SYSTEMS PLC CHIEF EXECUTIVE DR CHARLES WOODBURN = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT BANK FRAUD BRIBERY CASE STORY” = 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 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 HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Sussex Police Chief Constable Jo Shiner Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SUSSEX POLICE CRIME COMMISSIONER KATY BOURNE – CRAWLEY POLICE STATION CRAWLEY SUSSEX – “THE GATWICK AIRPORT METROPLEX ONE BILLION DOLLARS ESTATE HOLDINGS THEFT FRAUD BRIBERY CASE STORY” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK – “THE ROYAL AIR FORCE AIR MARSHAL SIR IVOR BROOM EXPERT WITNESS CASE STORY” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – “THE CARROLL AIRCRAFT CORPORATION TRUST STORY” – HM MINISTRY OF DEFENCE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT KC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF MARK FULLBROOK – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM BUSINESS DEPARTMENT SECRETARY OF STATE RT HON JACOB REES-MOGG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Sussex Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CRAWLEY POLICE STATION CRAWLEY SUSSEX – SUSSEX POLICE CRIME COMMISSIONER KATY BOURNE – “THE GATWICK AIRPORT METROPLEX ONE BILLION DOLLARS ESTATE HOLDINGS THEFT FRAUD BRIBERY CASE STORY” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK – “THE ROYAL AIR FORCE AIR MARSHAL SIR IVOR BROOM EXPERT WITNESS CASE STORY” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – “THE CARROLL AIRCRAFT CORPORATION TRUST STORY” – HM MINISTRY OF DEFENCE – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT KC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF MARK FULLBROOK – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM BUSINESS DEPARTMENT SECRETARY OF STATE RT HON JACOB REES-MOGG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GOVERNMENT COMMUNICATIONS HEADQUARTERS – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World ...
Thames Valley Police Chief Constable John Campbell Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY QC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Cheshire Police Chief Constable Darren Martland QPM Organised Crime Fraud Bribery “Forensics Files” – HSE PUS PETER SCHOFIELD – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS ALEX CHISHOLM – Rt Hon Amber Rudd MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – DLA PIPER LAW FIRM MANCHESTER LIVERPOOL LONDON – LOMOND CAPITAL + SAGE LEGAL – FORK IN THE ROAD – FBI MOST WANTED UK – INTERPOL MOST WANTED = MUG*SHOTS = ROGER LANE-SMITH + NICK PIKE + JAMES BACON + PAUL J. FLEMING + JUAN PICÓN + LORD TIMOTHY CLEMENT-JONES = MUG*SHOTS = SCOTLAND YARD MOST WANTED – PINSENT MASONS LAW FIRM – PAYNE HICKS BEACH LAW FIRM – DECHERT LAW FIRM – LATHAM & WATKINS LAW FIRM – CHESHIRE POLICE CRIME COMMISSIONER DAVID KEANE – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation...
HMICFRS – Her Majesty’s Inspector of the Constabulary Andy Cooke QPM Serious Organised Crime Syndicate Money Laundering Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – “THE BARCLAYS BANK UK LIVERPOOL OFFSHORE CRIME SYNDICATE CASE STORY” – LINKLATERS LAW FIRM MANAGING PARTNER PAUL LEWIS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE FBI MOST WANTED UK TONY CLARKE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
