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 ...
The Summit Group – Seraphim Capital Chairman Kit Hunter Gordon Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
South Square Chambers William Trower QC Fraud Multiple Seizures Theft Bribery “Forensics Files” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC = “THE DUMMY CORPORATIONS STORY” = DPP MAX HILL QC – RED LION CHAMBERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – PWC PRICEWATERHOUSECOOPERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI DSIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Case in the World
