Northern Ireland Police Service - Ballymena Shopping Centre - National Crime Agency Fraud 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

Saturday, 14 April 2018

Northern Ireland Police Chief Constable George Hamilton QPM Organised Crime Fraud “Forensics Files” * Pinsent Masons Insolvency Partner Nick Pike “Forensics Files” * SFO Serious Fraud Office CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE CEO DAVID SPROUL * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORATA OSÓRIO * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAME*SWITCH” * PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = DLA PIPER CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Case




























No comments:

Post a Comment