PwC - PricewaterhouseCoopers Chairman Robert E. Moritz Organised Crime Bank Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - HSBC BANK GROUP OFFICER BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON LORD PETER LILLEY + RT HON LORD MICHAEL HESELTINE + RT HON GREG CLARK MP + RT HON ALOK SHARMA MP - Andrew Wiggett Accountants "Dummy Corporations" Harpenden Hertfordshire - HSBC BANK GROUP CEO NOEL QUINN - Scotland Yard * CPS “Criminal Prosecution Files” - RT HON LORD ALAN HASELHURST * EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RBS COUTTS & CO FORGED ACCOUNTS = RBS COUTTS & CO EXECUTIVE KEMI BADENOCH = KEMI BADENOCH MP SAFFRON WALDEN ESSEX = UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND - DR BEN SPENCER MP RUNNYMEDE WEYBRIDGE * NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER * RT HON DOMINIC GRIEVE QC BARRISTER * JOY MORRISSEY MP BEACONSFIELD * CCHQ CONSERVATIVE CAMPAIGN HQ = BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Tax Evasion Case

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