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Category: Accounting Fraud Bribery Case

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

Australia Attorney-General Fraud Seizures Embezzlement Bribery “Forensics Files” – HM GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = HM GOVERNOR OF NEW SOUTH WALES – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – Australia Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Australia Attorney-General Fraud Seizures Embezzlement Bribery “Forensics Files” – HM GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = HM GOVERNOR OF NEW SOUTH WALES – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – Australia Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of


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