Monthly Archives: September 2013

President Xi Jinping People’s Republic of China Economic National Security Interests + Hong Kong Police Chief Trans-National Criminal Organization “Threat Level Files” * International Insolvency Institute + INSOL International “Forensics Files” *** HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INTERNATIONAL CRIME SYNDICATE * HSBC INVESTMENT BANKING CITY OF LONDON * CHINESE MILITARY-INDUSTRIAL COMPLEX * PEOPLE’S LIBERATION ARMY = BEIJING * CARROLL GLOBAL TRUST * HONG KONG = CORPORATE TERRORISM * CAPITAL CONTROLS * CAPITAL ARTERIES * EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * WITHERSWORDWIDE LAW FIRM HONG KONG SINGAPORE *** National Crime Agency Director Lynne Owens Multi-Billion Dollar Corporate Identity Theft Liquidation Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings chairman Mark Tucker has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution...

People’s Republic of China + President Xi Jinping Economic National Security Interests + Hong Kong Police Chief Trans-National Criminal Organization “Threat Level Files” * International Insolvency Institute + INSOL International “Forensics Files” *** HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INTERNATIONAL CRIME SYNDICATE * HSBC INVESTMENT BANKING CITY OF LONDON * CHINESE MILITARY-INDUSTRIAL COMPLEX * PEOPLE’S LIBERATION ARMY = BEIJING * CARROLL GLOBAL TRUST * HONG KONG = CORPORATE TERRORISM * CAPITAL CONTROLS * CAPITAL ARTERIES * EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * WITHERSWORDWIDE LAW FIRM HONG KONG SINGAPORE *** City of London Police Commissioner Ian Dyson QPM Multi-Billion Dollar Corporate Identity Theft Liquidation Bank Fraud Case

FBI MOST WANTED UK Scotland Yard SCO19 High Value Crime*Scene HSBC Bank Crime Syndicate Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling HSBC Holdings Plc has revealed that the Chinese...

People’s Republic of China National Security Interests * Hong Kong Police Chief Trans-National Organized Crime Syndicate “Threat Level Files” * HSBC Holdings Plc Chairman Mark Tucker “Criminal Prosecution Files” *** HSBC INTERNATIONAL * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS * HSBC PRIVATE BANKING VICE CHAIRMAN LORD JANVRIN = CARROLL GLOBAL TRUST = USA TRANS-PACIFIC TRADE USA = THE CHINESE PEOPLE’S ARMED POLICE FORCE * STATE COUNCIL OF THE PEOPLE’S REPUBLIC OF CHINA * CORPORATE TERRORISM * CAPITAL ARTERIES * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM * INSOL INTERNATIONAL LONDON *** Hong Kong Police Chief + FBI Director Christopher Wray Most Famous White Collar Organized Crime Global National Security Case

China USA * TRADE PACT * Global Security Case MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust national security public interest case has revealed that the Chinese Government at the highest level are understood to be “closely monitoring” this case of international importance. Sources...

Japanese Embassy London Consulate “Closely Monitoring” * HRH Prince Edward Duke of Kent + HRH Prince Michael of Kent “Expert Witness Files” * Kent Police Chief Constable Alan Pughsley QPM + Robert Ayling QPM (Rtd) + Mike Fuller QPM (Rtd) + Met Police Westminster Borough Commander Peter Ayling + North Kent Police Station Commander * CPS Organised Crime Division “Criminal Prosecution Files” *** THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL * KENSINGTON PALACE PRESS OFFICE * THATCHED HOUSE LODGE RICHMOND SURREY * HRH PRINCESS ALEXANDRA THE LADY OGILVY * GERALD 6TH DUKE OF SUTHERLAND TRUST = SAMURAI SWORDS COLLECTION TRUST + CARROLL ART COLLECTION TRUST = HRH PRINCESS MARINA DUCHESS OF KENT * HRH PRINCESS MARINA OF GREECE AND DENMARK ESTATE * GEORGE 5TH DUKE OF SUTHERLAND ESTATE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * WITHERSWORLDWIDE IAN MONTROSE FRAUDSTER * QUEEN’S SOLICITORS FARRER & CO * GOODMAN DERRICK PARTNER NIGEL EVANS *** PCC Kent Police Crime Commissioner Ann Barnes Organised Crime Corruption Fraud Bribery Case

FBI Baltimore High Value Suspect Kent Police Crime Commissioner PCC Ann Barnes MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Conservative Party and David Cameron’s tax haven...