Rt Hon Lord Peter Lilley – Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = BIM AFOLAMI MP HARPENDEN HETRFORDSHIRE = AXIS = RT HON LORD MICHAEL HESELTINE = “THE UK MOST WANTED FRAUDSTERS MICHAEL COLVILLE DUMMY CORPORATIONS BANK FRAUD CASE STORY CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = RT HON SIR JOHN MAJOR = AXIS = RT HON DAVID CAMERON = AXIS = RT HON LADY THERESA MAY = AXIS = RT HON BORIS JOHNSON MP – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
SFO Serious Fraud Office Director Lisa Osofsky Corruption Bribery “Forensics Files” – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + LESLIE KNOX = LOCKDOWN = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM * Hugh 7th Duke of Westminster – CPS “Criminal Prosecution Files” – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK SOLICITORS PARTNER NIGEL ADAMS * WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS + SILVIO BERLUSCONI B-OPERATION GIBRALTAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + LORD DAVID DOUGLAS-HOME * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + JERWOOD FOUNDATION CHAIRMAN TIM EYLES + ALAN GRIEVE * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL MICHAEL * PWC CHAIRMAN UK KEVIN ELLIS – Scotland Yard Biggest Corporate Identity Theft Bank Fraud in History
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
