Serious Fraud Office Fraud Bribery Files = BULLITT = Royal Courts of Justice Biggest Identity Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday 5 December 2011

Serious Fraud Office Fraud Economic Crime Embezzlement Bribery "Forensics Files" - BANK OF ENGLAND GOVERNOR ANDREW BAILEY - FCA CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE + PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY * Scotland Yard Commissioner * HELD IN CUSTODY * CPS Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL * UKGI UK GOVERNMENT INVESTMENTS LTD ONE BILLION DOLLARS SYNDICATED LOANS TRUST * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN * WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON * TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HM TREASURY GENERAL COUNSEL LUCY WYLDE * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE PARTNER SIMON DAVIS * LOEB & LOEB LAW FIRM LOS ANGELES * GRANT THORNTON CEO BRADLEY J. PREBER * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG CHAIRMAN BILL THOMAS - Royal Courts of Justice + US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in thev World




























No comments:

Post a Comment