Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * 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 * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World