Skip links

Category: Australia Biggest Fraud Bribery Case

British Consulate-General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – SIS MI6 HONG KONG STATION CHIEF NIGEL INKSTER – “THE HSBC CRIME SYNDICATE CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG GOLF CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PUS JAMES BOWLER – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CEO KEVIN STOPPS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in History

British Consulate-General Hong Kong Fraud Financial Crime Syndicate Bribery Forensics Files – SIS MI6 HONG KONG STATION CHIEF NIGEL INKSTER – “THE HSBC CRIME SYNDICATE CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB – HONG KONG GOLF CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PUS JAMES BOWLER – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CEO KEVIN STOPPS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in History

in

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

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

in

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

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

in

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

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy Case in History

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy Case in History

in

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