British Embassy Paris Serious Organised Crime “Voice Interception Transcripts” Entrapment Bank Fraud Bribery “Forensics Files” – UK NATIONAL NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE NICE AIRPORT = SIS = CRIME-SCENE = MI6 = PARIS AIRPORT = CRIME SYNDICATE STORY” LORD PETER RICKETTS “STRATEGIC ADVISER” LOCKHEED MARTIN UK = “THE BAE SYSYEMS PLC FARNBOROUGH AIRPORT SEIZURES FRAUD BRIBERY STORY” = LORD PETER RICKETTS NON-EXECUTIVE DIRECTOR ENGIE WORLD ENERGY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC BANK MI5 BREAK-INS BURGLARIES THEFT STORY” = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME-SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = THE LORD CHAMBERLAIN LORD ANDREW PARKER – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE = THE SCOTLAND YARD FIREARMS 9.MM DISCHARGES STORY” = CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case ...
National Crime Agency Fraud Bribery Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE NCA DEPUTY DIRECTOR DAVID ARMOND BRIBERY THEFT CASE STORY” = GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Lord Bernard Hogan-Howe Organised Crime Bank Fraud Bribery “Forensics Files” – THE LONDON MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = BDB PITMANS LAW FIRM ENTRAPMENT VOICE INTERCEPTS – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Crime Syndicate Corruption Bribery Case in History
