Essex Police Service Organised Crime Corruption Bank Fraud Bribery "Forensics Files" - CCHQ- CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = BRENTWOOD BOROUGH COUNCIL LEADER RT HON BRANDON LEWIS MP - RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN + RT HON DAME ELEANOR LAING MP EPPING FOREST - HASLERS LOUGHTON ESSEX NASSAU BAHAMAS - NCA Most Dangerous Crime Syndicate - CPS Criminal "Standard of Proof" Prosecution Files - PINNEY TALFOURD LAW FIRM BRENTWOOD + DENTONS LAW FIRM LONDON + ALEXANDER LAW FIRM CHELMSFORD CLIENT- "SPECTRE" - ICAEW BIGGEST ACCOUNTING FRAUD CASE - KEMI BADENOCH MP SAFFRON WALDEN + GILES WATLING MP FRINTON-ON-SEA + ALEX BURGHART MP BRENTWOOD SHENFIELD = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUKES PARK INDUSTRAL ESTATE CHELMSFORD ESSEX - CHELMER VILLAGE CHELMSFORD ESSEX - VICKY FORD MP CHELMSFORD - TROTWOOD CLOSE SHENFIELD ESSEX - LONGMEAD CLOSE SHENFIELD ESSEX - COUNTRYSIDE PROPERTIES PLC CHAIRMAN DAVID HOWELL - RT HON MARK FRANCOIS MP WICKFORD AND RAYLEIGH ESSEX - City of London Police Commissioner Biggest Transnational Crime Syndicate Bank Fraud Case in thev World