Surrey Police Chief Constable Gavin Stephens QPM Corruption Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO + HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX Expert Witness "Forensics Files" - Scotland Yard - CPS Criminal "Standard of Proof" Prosecution Files - RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE & CO LONDON NEW YORK - SUTTON PLACE GUILDFORD SURREY - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS BANKING GROUP - BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP - QUEEN'S BANKERS COUTTS & CO - COUTTS PRIVATE BANKING - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - City of London Police Biggest White Collar Organised Crime Bank Fraud Case in History