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
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
