CPS – The Crown Prosecution Service Serious Organised Crime Syndicate Bank Fraud Theft Bribery “Forensics Files” – HMCPSI CHIEF INSPECTOR ANDREW J. CAYLEY QC – AXIS – HMCPSI CHIEF INSPECTOR KEVIN MCGINTY – “THE KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS THEFT BRIBERY CASE STORY” – HMCPSI CHIEF INSPECTOR MIKE FULLER QPM – AXIS – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE MEDWAY MAGISTRATES COURT FENCING FINE ART STOLEN GOODS THEFT BRIBERY CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – AXIS – BONHAMS AUCTION HOUSE CHAIRMAN BRUNO VINCIGUERRA – “THE BONHAMS AND PHILLIPS FENCING FINE ART STOLEN GOODS THEFT BRIBERY CASE STORY” – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL – AXIS – WATSON WESTMORLAND LTD FINE ART MAYFAIR LONDON – “THE EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS BANK FRAUD BRIBERY CASE STORY” – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – AXIS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – AXIS – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – AXIS – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – AXIS – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World ...
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
