West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World ...
Toronto Police Service Headquarters Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – JONES DAY LAW FIRM WASHINGTON DC LONDON – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = CIBC = GOLDFINGER = HSBC = CIBC INVESTMENT BANKING TORONTO LONDON – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Canadian Security Intelligence Service Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
Lord Paul Condon Organised Crime Fraud Bribery “Forensics Files” – THE LONDON MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE INTERCEPTS * HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * PWC “CONSULTANT” SIR JOHN SCARLETT – NCA National Crime Agency Most Famous Corruption Bribery Case
Loughborough University Exposé – UK Business Angels Association Chairman Sir Nigel Rudd + Anthony Clarke + London Business Angels Association + Angels Capital Group ( In Liquidation) + UKBAA Chief Executive Jenny Tooth – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case
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
