Lords Cricket Ground Organised Crime Corruption Theft Fraud Bribery “Forensics Files” – MARYLEBONE CRICKET CLUB – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – RT HON SIR JOHN MAJOR – AXIS – RT HON LADY THERESA MAY MP – AXIS – MACFARLANES LAW FIRM CONSULTANT RT HON DAVID GAUKE – “THE CONSERVATIVE PARTY CRIME SYNDICATE CASE STORY” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP – ” THE RT HON GREG CLARK MP DUMMY CORPORATIONS FRAUD BRIBERY CASE STORY” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE CONSERVATIVE PARTY – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – THE BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
HM Treasury Permanent Under-Secretary of State Sir Thomas Scholar Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = SPECTRE = TAG AVIATION (UK) LTD = SPECTRE = THE MACQUARIE GROUP = FOREIGN & COMMONWEALTH OFFICE PERMANENT UNDER-SECRETARY OF STATE SIR PHILIP BARTON = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND LAW FIRM CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP CEO NOEL QUINN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Case in the World
Rt Hon Jesse Norman MP – Financial Secretary to the Treasury Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC = “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” = THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
