British Consulate-General Hong Kong Fraud Embezzlement Bribery “Forensic Files” – SIS SECRET INTELLIGENCE SERVICE MI6 = STATION CHIEF NIGEL INKSTER + SIS MI6 D-G SIR JOHN SCARLETT = WITHERSWORLDWIDE LAW FIRM HONG KONG “CLIENT” SIR JOHN BOND – HSBC Holdings Plc Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 a startling array of former