SKY Group Ofcom News Media Blackout Crime Syndicate Bank Fraud Bribery Story – “THE SKY CHAIRMAN NICK FERGUSON FRAUD BRIBERY STORY” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE TILNEY SMITH WILLIAMSON DUMMY CORPORATIONS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – RAWLINSON & HUNTER ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
ITV Granada Ofcom News Media Blackout Crime Syndicate Exposé – “THE ITV PLC DIRECTOR MARGARET EWING BANK FRAUD BRIBERY STORY” – ITV GRANADA “LAWYERS” GOODMAN DERRICK = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN AND KRAY TWINS STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
Taylor Wessing Photographic Portrait Prize Fraud Bribery Story – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – GERALD 6TH DUKE OF SUTHERLAND – NAME-SWITCH – GERALD JOHN HOWARD CARROLL – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State Sovereign Powers “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Family Most Famous Identity Theft Case in the World
UK Finance Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BANK FRAUD CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE AVIVA PENSIONS THEFT LIQUIDATION BANK FRAUD CASE STORY” – AVIVA CHAIRMAN GEORGE CULMER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT SEBASTIAN PRENTIS – GERALD J. H . CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Sport England National Sports and Conferencing Centre Organised Crime Bank Fraud Bribery Exposé – LILLESHALL HALL ESTATE LILLESHALL SHROPSHIRE – “FIELDS IN TRUST FOUNDER PRESIDENT GEORGE 5TH DUKE OF SUTHERLAND” – NATIONAL PLAYING FIELDS ASSOCIATION “PATRON” HM KING GEORGE V – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – City of London Police Biggest Corporate Identity Theft Bank Fraud Bribery Case in the World
The Hales Trophy “The Guardian” George 5th Duke of Sutherland “Sealed Records” – “SS UNITED STATES OCEAN LINER STORY” – NORTH ATLANTIC BLUE RIBAND CHALLENGE TROPHY = CARROLL MARINE GLOBAL CORPORATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = HAROLD KEATES HALES STOKE-ON-TRENT STAFFORDSHIRE – “RMS QUEEN MARY OCEAN LINER STORY” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in the World
Attorney General’s Office Director-General Rowena Collins Rice Serious Organised Crime Obstruction of Justice Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RESUMÉ – RT HON LORD PETER GOLDSMITH QC – AXIS – RT HON BARONESS PATRICIA SCOTLAND QC – AXIS – RT HON DOMINIC GRIEVE QC – AXIS – RT HON JEREMY WRIGHT QC MP – AXIS – RT HON SIR GEOFFREY COX QC MP – AXIS – RT HON SUELLA BRAVERMAN QC MP = “THE RULE OF LAW CRIME SYNDICATE BANK FRAUD CASE STORY” = DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – AXIS – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CHURCH OF ENGLAND – HM QUEEN ELIZABETH II HEAD OF STATE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank fraud Bribery Case in the World
ICO – Information Commissioner’s Office Organised Crime Fraud Bribery Identity Theft “Forensics Files” – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE SKY NEWS MEDIA BLACKOUT BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP – GCS GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
A&L Goodbody Law Firm Fraud Financial Crime Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE = “THE LEAP CASTLE TRUST” = ALISON COUNTESS OF ROSSE – CPS Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST = “THE ANGLO-IRISH AGREEMENT” = “CARROLL CHAIR OF IRISH HISTORY” = “THE GOOD FRIDAY AGREEMENT” = CARROLL INSTITUTE TRUST – HERTFORD COLLEGE OXFORD UNIVERSITY – HM GOVERNMENT FOREIGN & COMMONWEALTH OFFICE – 10 DOWNING STREET CABINET OFFICE – National Crime Agency Most Famous Bank Fraud Case
Royal Air Force National Global Security Interests “Forensics Files” – AIR MARSHAL SIR IVOR BROOM KCB CBE DSO DFC & TWO BARS AFC + AIR CHIEF MARSHAL SIR DAVID EVANS GCB CBE + JOHN “CAT’S EYES” CUNNINGHAM CBE DSO & TWO BARS, DFC & BAR + GROUP CAPTAIN PETER TOWNSEND CVO DSO DFC & BAR – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE (HAMPSHIRE) TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL LINCOLNSHIRE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR FORCE – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
