BAE Systems Plc Crime Syndicate Bank Fraud Bribery Exposé – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR = CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS = DAVID CAMERON “FAMILY BANKERS” HSBC BANK GROUP + ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN BROGAN = “THE BAE SYSTEMS PLC LAWYERS STORY” = JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = QINETIQ CODY TECHNOLOGY CENTRE FARNBOROUGH = “THE LORD JONATHAN EVANS OF WEARDALE STORY” = QUINTECH COMPUTER SYSTEMS LTD FARNBOROUGH – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC LONDON NEW YORK = RBS COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS = ZOLFO COOPER “CONSULTANT” NEIL COOPER FCA – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = BARCLAYS PRIVATE BANKING GIBRALTAR BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
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in Business, City of London Police, Ciy of London Police, Fraud, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Organised Crime, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials
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