Jonathan Djanogly MP Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – E . D. SASSOON AND COMPANY LIMITED NASSAU BAHAMAS + WALLACE BROTHERS & COMPANY = “THE SIR VICTOR SASSOON TRUST” = STANDARD CHARTERED BANK OFFICER SIR JOHN MAJOR – FIRST LORD OF THE TREASURY SIR JOHN MAJOR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC SIR JOHN QUINTON + ANDREW BUXTON + NIGEL HIGGINS – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL – RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Identity Theft Liquidation Bank Fraud Case in the World ...
Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – PINNEY TALFOURD SOLICITORS = LOCKDOWN = PENNINGTONS MANCHES LAW FIRM + MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER CHAIRMAN ROGER MELTZER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World
